BTCInvest — Identity and investment-platform checks
Read the BTCInvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Manuel Arevalo — Identity and investment-platform checks
Read the Manuel Arevalo report for the recorded identity, website details and practical checks before responding to an investment approach.
Blueberry Markets — Identity and investment-platform checks
Blueberry Markets — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ox_gold.2030 — Identity and investment-platform checks
ox_gold.2030 — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fieldia Asset Management — Identity and investment-platform checks
Fieldia Asset Management — Securities and Exchange Commission (United States of America).
nova fx options — Identity and investment-platform checks
nova fx options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Grow — Identity and investment-platform checks
Read the Coin Grow report for the recorded identity, website details and practical checks before responding to an investment approach.
Ffs Innovationmarkets — Identity and investment-platform checks
Read the Ffs Innovationmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Safity — Identity and investment-platform checks
Read the Safity report for the recorded identity, website details and practical checks before responding to an investment approach.
Sxhjas — Identity and investment-platform checks
Read the Sxhjas report for the recorded identity, website details and practical checks before responding to an investment approach.