DTX Exchange — Identity and investment-platform checks
DTX Exchange — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Globalex Capital — Identity and investment-platform checks
Globalex Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legit Crypto.com Ltd — Identity and investment-platform checks
Legit Crypto.com Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitCloud — Identity and investment-platform checks
BitCloud — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
noreply@birdfy.com — Identity and investment-platform checks
Read the noreply@birdfy.com report for the recorded identity, website details and practical checks before responding to an investment approach.
“Matrix banco” — Identity and investment-platform checks
Read the “Matrix banco” report for the recorded identity, website details and practical checks before responding to an investment approach.
Go Compare Invest — Identity and investment-platform checks
Read the Go Compare Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Prudentialweb Bizdw — Identity and investment-platform checks
Read the Prudentialweb Bizdw report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Growth Partners — Identity and investment-platform checks
Capital Growth Partners — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Scfxmarket — Identity and investment-platform checks
Read the Scfxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.