CrestValue — Identity and investment-platform checks
CrestValue — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Quant Finance Ltd — Identity and investment-platform checks
Read the Quant Finance Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Moncompte Karista — Identity and investment-platform checks
Read the Moncompte Karista report for the recorded identity, website details and practical checks before responding to an investment approach.
247LEGACYMARKET — Identity and investment-platform checks
247LEGACYMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Promask — Identity and investment-platform checks
Promask — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Malta Capital Management Limited — Identity and investment-platform checks
Malta Capital Management Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cardinal Holdings Limited — Identity and investment-platform checks
Cardinal Holdings Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paxful, Inc. — Identity and investment-platform checks
Paxful, Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Posedonfx — Identity and investment-platform checks
Read the Posedonfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Xpbee — Identity and investment-platform checks
Read the Xpbee report for the recorded identity, website details and practical checks before responding to an investment approach.