Gemini Invest — Identity and investment-platform checks
Gemini Invest — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam help
Infinity+ Consulting Group — Identity and investment-platform checks
Infinity+ Consulting Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SGNowX — Identity and investment-platform checks
SGNowX — Monetary Authority of Singapore (Singapore).
YEM — Identity and investment-platform checks
Read the YEM report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixedfloat — Identity and investment-platform checks
Read the Fixedfloat report for the recorded identity, website details and practical checks before responding to an investment approach.
RELIANCE WEALTH & FUND MANAGAMENT LLC — Identity and investment-platform checks
RELIANCE WEALTH & FUND MANAGAMENT LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Market Gold — Identity and investment-platform checks
Read the Market Gold report for the recorded identity, website details and practical checks before responding to an investment approach.
Ruxavild — Identity and investment-platform checks
Ruxavild — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
KEY COIN ASSETS LTD — Identity and investment-platform checks
KEY COIN ASSETS LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global-digital-asset — Identity and investment-platform checks
Global-digital-asset — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.