Virtu Financial (clone) Vtfapp.com — Identity and investment-platform checks
Read the Virtu Financial (clone) Vtfapp.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
VCPlus Limited — Identity and investment-platform checks
VCPlus Limited — Monetary Authority of Singapore (Singapore).
Binanceup — Identity and investment-platform checks
Read the Binanceup report for the recorded identity, website details and practical checks before responding to an investment approach.
FCZF — Identity and investment-platform checks
FCZF — Securities Commission (Malaysia). Recorded classification: Other.
service.juridique@amffrance.com — Identity and investment-platform checks
Read the service.juridique@amffrance.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Loctus Bank — Identity and investment-platform checks
Loctus Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
William Burke Ventures — Identity and investment-platform checks
William Burke Ventures — Securities and Exchange Commission (United States of America).
Immutable Profit — Identity and investment-platform checks
Read the Immutable Profit report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptofusetrade — Identity and investment-platform checks
Read the Cryptofusetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
INMOCRYPTO, S.L. — Identity and investment-platform checks
INMOCRYPTO, S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.