Ominecoinlimited — Identity and investment-platform checks
Ominecoinlimited — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CryptoMark — Identity and investment-platform checks
CryptoMark — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Ezecta LLC — Identity and investment-platform checks
Ezecta LLC — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Multixban — Identity and investment-platform checks
Read the Multixban report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Market — Identity and investment-platform checks
Read the Prime Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Thorenext — Identity and investment-platform checks
Read the Immediate Thorenext report for the recorded identity, website details and practical checks before responding to an investment approach.
Leafgreen Investments Pte Ltd Petra Investments Pte Ltd — Identity and investment-platform checks
Read the Leafgreen Investments Pte Ltd Petra Investments Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Pro — Identity and investment-platform checks
Read the Bitcoin Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Bureau of Global Financial Trade Services — Identity and investment-platform checks
Bureau of Global Financial Trade Services — Securities and Exchange Commission (United States of America).
Aeleo — Identity and investment-platform checks
Read the Aeleo report for the recorded identity, website details and practical checks before responding to an investment approach.