Raprime — Identity and investment-platform checks
Read the Raprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Almaz Corporation — Identity and investment-platform checks
Almaz Corporation — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Consumer Alert on VXL Payment Solutions — Identity and investment-platform checks
Consumer Alert on VXL Payment Solutions — Gibraltar Financial Services Commission (Gibraltar). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flat Ex Swiss AG — Identity and investment-platform checks
Flat Ex Swiss AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ringminersfx — Identity and investment-platform checks
Read the Ringminersfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOCASHSIGNALS — Identity and investment-platform checks
CRYPTOCASHSIGNALS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Partners Swiss — Identity and investment-platform checks
Partners Swiss — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Uncommix Ltd — Identity and investment-platform checks
Uncommix Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hd.stockmarket — Identity and investment-platform checks
Read the Hd.stockmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Legacytrade — Identity and investment-platform checks
Read the Legacytrade report for the recorded identity, website details and practical checks before responding to an investment approach.