Cryptexo — Identity and investment-platform checks
Cryptexo — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Cape Coins — Identity and investment-platform checks
Cape Coins — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
ASEX CAPITAL — Identity and investment-platform checks
ASEX CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fncbrandsfx — Identity and investment-platform checks
fncbrandsfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WAI FAT SECURITIES — Identity and investment-platform checks
Read the WAI FAT SECURITIES report for the recorded identity, website details and practical checks before responding to an investment approach.
HshSet50 Index Options — Identity and investment-platform checks
Read the HshSet50 Index Options report for the recorded identity, website details and practical checks before responding to an investment approach.
INTLBTC — Identity and investment-platform checks
Read the INTLBTC report for the recorded identity, website details and practical checks before responding to an investment approach.
Zehan Invest — Identity and investment-platform checks
Read the Zehan Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Thejukeboxcapital — Identity and investment-platform checks
Read the Thejukeboxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Intelex — Identity and investment-platform checks
Intelex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.