Verified Crypto Miners — Identity and investment-platform checks
Verified Crypto Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Pinnacles Path Investment — Identity and investment-platform checks
Pinnacles Path Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Visionary Global Investment — Identity and investment-platform checks
Visionary Global Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
NICKY FX INVESTMENT — Identity and investment-platform checks
NICKY FX INVESTMENT — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paradigm Resources, Ltd — Identity and investment-platform checks
Paradigm Resources, Ltd — Monetary Authority of Singapore (Singapore).
BITTREX-CHAINALYSIS — Identity and investment-platform checks
BITTREX-CHAINALYSIS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Innovativefxtrade — Identity and investment-platform checks
Read the Innovativefxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
StockGlobal — Identity and investment-platform checks
StockGlobal — Central Bank of Ireland (Ireland). Recorded classification: Other.
Savana Trade — Identity and investment-platform checks
Savana Trade — Securities and Exchange Commission (United States of America).
Westgate Consulting Group — Identity and investment-platform checks
Westgate Consulting Group — Securities and Exchange Commission (United States of America).