Coinfield Exchange — Identity and investment-platform checks
Coinfield Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Ultimatebitcash — Identity and investment-platform checks
Read the Ultimatebitcash report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexplatform — Identity and investment-platform checks
Read the Apexplatform report for the recorded identity, website details and practical checks before responding to an investment approach.
Titanium Asset Management — Identity and investment-platform checks
Titanium Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INCO PRO — Identity and investment-platform checks
INCO PRO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KW Capital Group — Identity and investment-platform checks
Read the KW Capital Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Recovery rooms — Identity and investment-platform checks
Read the Recovery rooms report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxonus — Identity and investment-platform checks
Read the Fxonus report for the recorded identity, website details and practical checks before responding to an investment approach.
CypherTrader AI — Identity and investment-platform checks
CypherTrader AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance and Currency Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Finance and Currency Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.