MGC Token (More Gold Coin) — Identity and investment-platform checks
MGC Token (More Gold Coin) — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
GCL Global Limited — Identity and investment-platform checks
GCL Global Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alliance FX Capital Ltd — Identity and investment-platform checks
Alliance FX Capital Ltd — Monetary Authority of Singapore (Singapore).
Spectrum Capitals — Identity and investment-platform checks
Read the Spectrum Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoro Cryptoro Ltd. — Identity and investment-platform checks
Read the Cryptoro Cryptoro Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Klarotte Group Inc — Identity and investment-platform checks
Klarotte Group Inc — Securities and Exchange Commission (United States of America).
GMT Direct — Identity and investment-platform checks
Read the GMT Direct report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitrenex Group — Identity and investment-platform checks
Bitrenex Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Incendiary Group LTD, Cynosure Consulting Ltd — Identity and investment-platform checks
Incendiary Group LTD, Cynosure Consulting Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Gold Analysis Thailand — Identity and investment-platform checks
Read the Gold Analysis Thailand report for the recorded identity, website details and practical checks before responding to an investment approach.