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.
Scam Brokers
Deep Reserveholm — Identity and investment-platform checks
Read the Deep Reserveholm report for the recorded identity, website details and practical checks before responding to an investment approach.
Premium Market Enterprises — Identity and investment-platform checks
Premium Market Enterprises — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tfimarkets24 — Identity and investment-platform checks
Read the Tfimarkets24 report for the recorded identity, website details and practical checks before responding to an investment approach.
8cap — Identity and investment-platform checks
Read the 8cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldservices-Bk — Identity and investment-platform checks
Read the Goldservices-Bk report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitpay Crypto ( — Identity and investment-platform checks
Read the Bitpay Crypto ( report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPITAL WEALTH TRADE — Identity and investment-platform checks
CAPITAL WEALTH TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LSAF S.R.L y/o LS GROUP — Identity and investment-platform checks
LSAF S.R.L y/o LS GROUP — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWIFT-MINING — Identity and investment-platform checks
SWIFT-MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.