Ellis Finance — Identity and investment-platform checks
Read the Ellis Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
SwissCryptoBanc — Identity and investment-platform checks
SwissCryptoBanc — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binary Options Auto Trading — Identity and investment-platform checks
Binary Options Auto Trading — Monetary Authority of Singapore (Singapore).
Prêteur riquier — Identity and investment-platform checks
Read the Prêteur riquier report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalnetmining — Identity and investment-platform checks
Globalnetmining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Best Bonds Now — Identity and investment-platform checks
Best Bonds Now — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axion Capital Axions Capital — Identity and investment-platform checks
Read the Axion Capital Axions Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Italiacriptomarket. Investment Italiacriptomarket Ltd — Identity and investment-platform checks
Read the Italiacriptomarket. Investment Italiacriptomarket Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Uplift Money (clone of FCA Authorised and Appointed Representative firms) — Identity and investment-platform checks
Uplift Money (clone of FCA Authorised and Appointed Representative firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kqwv — Identity and investment-platform checks
Read the Kqwv report for the recorded identity, website details and practical checks before responding to an investment approach.