Finkea — Identity and investment-platform checks
Read the Finkea report for the recorded identity, website details and practical checks before responding to an investment approach.
scam help
Marketstradeltd — Identity and investment-platform checks
Read the Marketstradeltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Chainblocks — Identity and investment-platform checks
Chainblocks — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thai — Identity and investment-platform checks
Read the Thai report for the recorded identity, website details and practical checks before responding to an investment approach.
Zoom-Bit (clone of FCA authorised firm) — Identity and investment-platform checks
Zoom-Bit (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypts Express.com — Identity and investment-platform checks
Crypts Express.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Belton Accounting — Identity and investment-platform checks
Read the Belton Accounting report for the recorded identity, website details and practical checks before responding to an investment approach.
Advance Prime Trader — Identity and investment-platform checks
Advance Prime Trader — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Momentumprocap — Identity and investment-platform checks
Read the Momentumprocap report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Noble Group — Identity and investment-platform checks
Read the Royal Noble Group report for the recorded identity, website details and practical checks before responding to an investment approach.