BITCOINBTC — Identity and investment-platform checks
BITCOINBTC — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Acces First Capitalmg — Identity and investment-platform checks
Read the Acces First Capitalmg report for the recorded identity, website details and practical checks before responding to an investment approach.
Advance Credit Union (Clone of FCA authorised firm) — Identity and investment-platform checks
Advance Credit Union (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam operation, claiming to be offered by the NZ Super Fund — Identity and investment-platform checks
Read the Scam operation, claiming to be offered by the NZ Super Fund report for the recorded identity, website details and practical checks before responding to an investment approach.
Illuminate Trade — Identity and investment-platform checks
Read the Illuminate Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Cloud Vest — Identity and investment-platform checks
FX Cloud Vest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Private Traders — Identity and investment-platform checks
Global Private Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fulljet Securities Limited — Identity and investment-platform checks
Read the Fulljet Securities Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Blockixc — Identity and investment-platform checks
Read the Blockixc report for the recorded identity, website details and practical checks before responding to an investment approach.
SMIDA — Identity and investment-platform checks
SMIDA — Securities Commission (Malaysia). Recorded classification: Other.