Investingcy — Identity and investment-platform checks
Read the Investingcy report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Digitaltradingmarkets — Identity and investment-platform checks
Read the Digitaltradingmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
HHLR Advisors — Identity and investment-platform checks
HHLR Advisors — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradeVistaX — Identity and investment-platform checks
TradeVistaX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lakshmibit — Identity and investment-platform checks
Lakshmibit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Oberons (no relation to the Canadian registered firm — Identity and investment-platform checks
Read the Oberons (no relation to the Canadian registered firm report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Eras — Identity and investment-platform checks
Read the Bitcoin Eras report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Bot — Identity and investment-platform checks
Read the Bitcoin Bot report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Investment Options — Identity and investment-platform checks
UK Investment Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edge-bit — Identity and investment-platform checks
Edge-bit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.