Nhtechnologies — Identity and investment-platform checks
Read the Nhtechnologies report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Crypto Arby Trade Limited — Identity and investment-platform checks
Crypto Arby Trade Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Topukpropertybonds.co.uk — Identity and investment-platform checks
Topukpropertybonds.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blockfinanxechain — Identity and investment-platform checks
Read the Blockfinanxechain report for the recorded identity, website details and practical checks before responding to an investment approach.
fxdaily — Identity and investment-platform checks
fxdaily — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chiron Group — Identity and investment-platform checks
Read the Chiron Group report for the recorded identity, website details and practical checks before responding to an investment approach.
ADLER KASS BUSINESS CONSULTANCY — Identity and investment-platform checks
ADLER KASS BUSINESS CONSULTANCY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HashAxe — Identity and investment-platform checks
HashAxe — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited — Identity and investment-platform checks
ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited — Monetary Authority of Singapore (Singapore).
Fxglt — Identity and investment-platform checks
Read the Fxglt report for the recorded identity, website details and practical checks before responding to an investment approach.