En Arab Platform — Identity and investment-platform checks
Read the En Arab Platform report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Global First Class Traders — Identity and investment-platform checks
Global First Class Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Logistics BTC — Identity and investment-platform checks
Global Logistics BTC — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sway Capital Trade — Identity and investment-platform checks
Sway Capital Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coniusfx — Identity and investment-platform checks
Read the Coniusfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitora Limited — Identity and investment-platform checks
Read the Bitora Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Bigboys Academy Sdn Bhd (1419877-P) — Identity and investment-platform checks
Bigboys Academy Sdn Bhd (1419877-P) — Securities Commission (Malaysia). Recorded classification: Other.
Crypto Genius — Identity and investment-platform checks
Crypto Genius — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lockedintrading — Identity and investment-platform checks
Read the Lockedintrading report for the recorded identity, website details and practical checks before responding to an investment approach.
BICapital — Identity and investment-platform checks
BICapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.