Citharainvestment Hk — Identity and investment-platform checks
Read the Citharainvestment Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Maximarkets — Identity and investment-platform checks
Read the Maximarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
FXopen — Identity and investment-platform checks
FXopen — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DMR Consulting, LLC — Identity and investment-platform checks
DMR Consulting, LLC — Securities and Exchange Commission (United States of America).
Warning against SpaceAI — Identity and investment-platform checks
Warning against SpaceAI — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chain Link Eyn — Identity and investment-platform checks
Read the Chain Link Eyn report for the recorded identity, website details and practical checks before responding to an investment approach.
Xtb — Identity and investment-platform checks
Read the Xtb report for the recorded identity, website details and practical checks before responding to an investment approach.
Intro Invest — Identity and investment-platform checks
Intro Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IQTRADESCRYPTO — Identity and investment-platform checks
IQTRADESCRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swift Block — Identity and investment-platform checks
Read the Swift Block report for the recorded identity, website details and practical checks before responding to an investment approach.