CROWDTECHTRADE — Identity and investment-platform checks
CROWDTECHTRADE — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Instant Loan Inc — Identity and investment-platform checks
Instant Loan Inc — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Fraud and Other Types of Misconduct.
SFCRYPTO — Identity and investment-platform checks
SFCRYPTO — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yorkermarkets — Identity and investment-platform checks
Read the Yorkermarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Aplexva — Identity and investment-platform checks
Aplexva — Financial Markets Authority (New Zealand). Recorded classification: Other.
Kronex Trade Capital — Identity and investment-platform checks
Kronex Trade Capital — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Vaulttrade — Identity and investment-platform checks
Read the Vaulttrade report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTGLOBAL.IOPVT LTD — Identity and investment-platform checks
FXTGLOBAL.IOPVT LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PrimeInvest-Edge (Imposter) — Identity and investment-platform checks
PrimeInvest-Edge (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Solabiz Innovationmarkets — Identity and investment-platform checks
Read the Solabiz Innovationmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.