Veref Management — Identity and investment-platform checks
Read the Veref Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
primecryptocapital — Identity and investment-platform checks
primecryptocapital — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DALTON-BAILEY ASSOCIATES LLP — Identity and investment-platform checks
DALTON-BAILEY ASSOCIATES LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fu Tuweb — Identity and investment-platform checks
Read the Fu Tuweb report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Thrust — Identity and investment-platform checks
Crypto Thrust — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance-21 — Identity and investment-platform checks
Finance-21 — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aph Invest — Identity and investment-platform checks
Read the Aph Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADE.COM | CFD — Identity and investment-platform checks
TRADE.COM | CFD — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SecureDex — Identity and investment-platform checks
SecureDex — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Targetgrowthinvestment — Identity and investment-platform checks
Read the Targetgrowthinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.