Thai Bit — Identity and investment-platform checks
Read the Thai Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
MCT International Investments — Identity and investment-platform checks
MCT International Investments — Securities and Exchange Commission (United States of America).
Hash Miner ( — Identity and investment-platform checks
Read the Hash Miner ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Eu Crypto Bank — Identity and investment-platform checks
Eu Crypto Bank — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sqhwyd — Identity and investment-platform checks
Read the Sqhwyd report for the recorded identity, website details and practical checks before responding to an investment approach.
Pensioncharts — Identity and investment-platform checks
Read the Pensioncharts report for the recorded identity, website details and practical checks before responding to an investment approach.
Tan Allen Piguet Asset Management — Identity and investment-platform checks
Tan Allen Piguet Asset Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Warning about Nostra Capital — Identity and investment-platform checks
Warning about Nostra Capital — Financial Markets Authority (New Zealand). Recorded classification: Other.
Eaconomy ( — Identity and investment-platform checks
Read the Eaconomy ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Stellar Capitals — Identity and investment-platform checks
Stellar Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.