Bitcoinprofit Fr — Identity and investment-platform checks
Read the Bitcoinprofit Fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Apex Trading and Investments — Identity and investment-platform checks
Apex Trading and Investments — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ex Gemini — Identity and investment-platform checks
Ex Gemini — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gold9834 — Identity and investment-platform checks
Read the Gold9834 report for the recorded identity, website details and practical checks before responding to an investment approach.
Vénitance — Identity and investment-platform checks
Read the Vénitance report for the recorded identity, website details and practical checks before responding to an investment approach.
Cafe AMZ OR OfficiaI — Identity and investment-platform checks
Read the Cafe AMZ OR OfficiaI report for the recorded identity, website details and practical checks before responding to an investment approach.
SMARTROXIQ — Identity and investment-platform checks
SMARTROXIQ — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Backerinvestmentag — Identity and investment-platform checks
Read the Backerinvestmentag report for the recorded identity, website details and practical checks before responding to an investment approach.
Easytrading — Identity and investment-platform checks
Read the Easytrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Rely Group — Identity and investment-platform checks
Rely Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.