NYMEXIDN — Identity and investment-platform checks
NYMEXIDN — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Maxa Limited — Identity and investment-platform checks
Maxa Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amibit — Identity and investment-platform checks
Read the Amibit report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldbysell24 — Identity and investment-platform checks
Read the Goldbysell24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Advanced Mining — Identity and investment-platform checks
Advanced Mining — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitvaultfx — Identity and investment-platform checks
Bitvaultfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
primefactor.capital (Clone of Previously Authorised FCA Firm) — Identity and investment-platform checks
primefactor.capital (Clone of Previously Authorised FCA Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
engiesolutions@greenchannel.info — Identity and investment-platform checks
Read the engiesolutions@greenchannel.info report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Funnels Ltd — Identity and investment-platform checks
Read the Crypto Funnels Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
TP Global Services Limited — Identity and investment-platform checks
TP Global Services Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.