DOGE TRADERS — Identity and investment-platform checks
DOGE TRADERS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Fimultitd — Identity and investment-platform checks
Read the Fimultitd report for the recorded identity, website details and practical checks before responding to an investment approach.
Aus Group Limited, trading as Ausforex — Identity and investment-platform checks
Aus Group Limited, trading as Ausforex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Climax — Identity and investment-platform checks
Crypto Climax — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Instant FX — Identity and investment-platform checks
Instant FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptocashfx — Identity and investment-platform checks
Read the Cryptocashfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Premiumtrade247 — Identity and investment-platform checks
Read the Premiumtrade247 report for the recorded identity, website details and practical checks before responding to an investment approach.
Muzkdex — Identity and investment-platform checks
Muzkdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Rosenthal & Goldberg Associates — Identity and investment-platform checks
Rosenthal & Goldberg Associates — Securities and Exchange Commission (United States of America).
Byron Stafford — Identity and investment-platform checks
Byron Stafford — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.