Mtmotr — Identity and investment-platform checks
Read the Mtmotr report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
24hourscryptoexpert — Identity and investment-platform checks
24hourscryptoexpert — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptocoindeskfx — Identity and investment-platform checks
Read the Cryptocoindeskfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Reaquity Finance — Identity and investment-platform checks
Reaquity Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Golden Rustic — Identity and investment-platform checks
Golden Rustic — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aclassbank — Identity and investment-platform checks
Read the Aclassbank report for the recorded identity, website details and practical checks before responding to an investment approach.
FXmarket Ltd — Identity and investment-platform checks
FXmarket Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LUSETRADES — Identity and investment-platform checks
LUSETRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alert against “Finfluencer” in Argentina — Identity and investment-platform checks
Alert against “Finfluencer” in Argentina — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PlusOption — Identity and investment-platform checks
PlusOption — Monetary Authority of Singapore (Singapore).