Swedencap — Identity and investment-platform checks
Swedencap — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Crux24 — Identity and investment-platform checks
Read the Crux24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitreta — Identity and investment-platform checks
Bitreta — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JC Capital Ltd. — Identity and investment-platform checks
JC Capital Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Helfenstein Ag — Identity and investment-platform checks
Read the Helfenstein Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
ASSURANCES DVK (clone of EEA authorised firm) — Identity and investment-platform checks
ASSURANCES DVK (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profile Hub operating through the website ser.profile-hub.net — Identity and investment-platform checks
Read the Profile Hub operating through the website ser.profile-hub.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Atiora — Identity and investment-platform checks
Atiora — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Alliance Asset Management Incorporation — Identity and investment-platform checks
Read the Alliance Asset Management Incorporation report for the recorded identity, website details and practical checks before responding to an investment approach.
Btcfly — Identity and investment-platform checks
Read the Btcfly report for the recorded identity, website details and practical checks before responding to an investment approach.