Hag Finance — Identity and investment-platform checks
Read the Hag Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gemicpl — Identity and investment-platform checks
Read the Gemicpl report for the recorded identity, website details and practical checks before responding to an investment approach.
Legendsfxmarkets — Identity and investment-platform checks
Read the Legendsfxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Doublecapitals — Identity and investment-platform checks
Read the Doublecapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Fx-cryptotrade — Identity and investment-platform checks
Fx-cryptotrade — Securities and Exchange Commission (United States of America).
Okokec — Identity and investment-platform checks
Read the Okokec report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYSTAL FX — Identity and investment-platform checks
CRYSTAL FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinfox — Identity and investment-platform checks
Read the Coinfox report for the recorded identity, website details and practical checks before responding to an investment approach.
Aixa Miner Cloud Mining Investment Ltd — Identity and investment-platform checks
Aixa Miner Cloud Mining Investment Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Hatton Financial Services Ltd — Identity and investment-platform checks
Read the Hatton Financial Services Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.