Crystalead — Identity and investment-platform checks
Crystalead — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Gold Silver Group — Identity and investment-platform checks
Read the Gold Silver Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradition-Finance (Clone of FCA authorised firm) — Identity and investment-platform checks
Tradition-Finance (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Encorefxglobal — Identity and investment-platform checks
Read the Encorefxglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Wilmess Group — Identity and investment-platform checks
Wilmess Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmaxcoinxc — Identity and investment-platform checks
Read the Bitmaxcoinxc report for the recorded identity, website details and practical checks before responding to an investment approach.
TrustGlobal Pte Ltd — Identity and investment-platform checks
TrustGlobal Pte Ltd — Monetary Authority of Singapore (Singapore).
Cafe Amazon Securities — Identity and investment-platform checks
Read the Cafe Amazon Securities report for the recorded identity, website details and practical checks before responding to an investment approach.
Maximum FX Asset Ltd — Identity and investment-platform checks
Maximum FX Asset Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Way Token Exchange — Identity and investment-platform checks
One Way Token Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.