Cryptomatex — Identity and investment-platform checks
Cryptomatex — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Growth Guard Investment — Identity and investment-platform checks
Growth Guard Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BITVROS — Identity and investment-platform checks
BITVROS — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jiayu Investment International Co Ltd — Identity and investment-platform checks
Jiayu Investment International Co Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Icm — Identity and investment-platform checks
Read the Global Icm report for the recorded identity, website details and practical checks before responding to an investment approach.
G-P Ltd. BF Traders — Identity and investment-platform checks
Read the G-P Ltd. BF Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Ep Invest58 — Identity and investment-platform checks
Read the Ep Invest58 report for the recorded identity, website details and practical checks before responding to an investment approach.
Exorcompany — Identity and investment-platform checks
Read the Exorcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Ohkad’s Certified — Identity and investment-platform checks
Read the Ohkad’s Certified report for the recorded identity, website details and practical checks before responding to an investment approach.
PWAN NIL — Identity and investment-platform checks
Read the PWAN NIL report for the recorded identity, website details and practical checks before responding to an investment approach.