Prime Capital LLC (Imposter) — Identity and investment-platform checks
Prime Capital LLC (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
MFM Group — Identity and investment-platform checks
Read the MFM Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX — Identity and investment-platform checks
Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Trustvestholdingsltd — Identity and investment-platform checks
Read the Trustvestholdingsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Zealvest — Identity and investment-platform checks
Zealvest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Bitassetz — Identity and investment-platform checks
Read the Bitassetz report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldmine Co — Identity and investment-platform checks
Read the Goldmine Co report for the recorded identity, website details and practical checks before responding to an investment approach.
TV News — Identity and investment-platform checks
Read the TV News report for the recorded identity, website details and practical checks before responding to an investment approach.
Theregal — Identity and investment-platform checks
Read the Theregal report for the recorded identity, website details and practical checks before responding to an investment approach.
Mercado Bitcoin — Identity and investment-platform checks
Mercado Bitcoin — Securities Commission (Malaysia). Recorded classification: Other.