INVESTI SMART — Identity and investment-platform checks
INVESTI SMART — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
CRYPTO DESK GAIN LTD — Identity and investment-platform checks
CRYPTO DESK GAIN LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trader Republic — Identity and investment-platform checks
Read the Trader Republic report for the recorded identity, website details and practical checks before responding to an investment approach.
Sharefounders Ltd — Identity and investment-platform checks
Sharefounders Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeblox — Identity and investment-platform checks
Read the Tradeblox report for the recorded identity, website details and practical checks before responding to an investment approach.
OKX Europe Limited (Clone) — Identity and investment-platform checks
OKX Europe Limited (Clone) — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
Legacy Guard Trades — Identity and investment-platform checks
Legacy Guard Trades — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Onecapital — Identity and investment-platform checks
Read the Onecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoinrejoin — Identity and investment-platform checks
Read the Bitcoinrejoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Shdmarkets — Identity and investment-platform checks
Read the Shdmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.