Prime cryptovest — Identity and investment-platform checks
Prime cryptovest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CoinCheck — Identity and investment-platform checks
CoinCheck — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lost Fund — Identity and investment-platform checks
Read the Lost Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
amffranceautoritedesmarchesfin@gmail.com — Identity and investment-platform checks
Read the amffranceautoritedesmarchesfin@gmail.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Unocoin — Identity and investment-platform checks
Read the Unocoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Value Addition HGroup — Identity and investment-platform checks
Read the Gold Value Addition HGroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Ohkad Local Organic — Identity and investment-platform checks
Read the Ohkad Local Organic report for the recorded identity, website details and practical checks before responding to an investment approach.
Irish Investments — Identity and investment-platform checks
Irish Investments — Central Bank of Ireland (Ireland). Recorded classification: Other.
Signix LTD operating as Portrades — Identity and investment-platform checks
Signix LTD operating as Portrades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pixxo.co.uk — Identity and investment-platform checks
Pixxo.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.