Decentralized Finance AG — Identity and investment-platform checks
Decentralized Finance AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Scam Brokers
Sdex-Kapital — Identity and investment-platform checks
Sdex-Kapital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GROWTH-XPERT — Identity and investment-platform checks
GROWTH-XPERT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Empowercpg — Identity and investment-platform checks
Read the Empowercpg report for the recorded identity, website details and practical checks before responding to an investment approach.
BTC-Alpha Club — Identity and investment-platform checks
BTC-Alpha Club — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SFX Global Ltd — Identity and investment-platform checks
SFX Global Ltd — Monetary Authority of Singapore (Singapore).
Secoyaprivateequity — Identity and investment-platform checks
Read the Secoyaprivateequity report for the recorded identity, website details and practical checks before responding to an investment approach.
gatecapitals.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
gatecapitals.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrustedFXoption — Identity and investment-platform checks
TrustedFXoption — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Resolute Cryptotrading — Identity and investment-platform checks
Resolute Cryptotrading — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.