BINARY TRADE LIMITED — Identity and investment-platform checks
BINARY TRADE LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
XBTFX — Identity and investment-platform checks
XBTFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SMART LEDGER OPTION — Identity and investment-platform checks
SMART LEDGER OPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Texitcoin Blockchain MintMineTXC — Identity and investment-platform checks
Read the Texitcoin Blockchain MintMineTXC report for the recorded identity, website details and practical checks before responding to an investment approach.
Canztrades — Identity and investment-platform checks
Read the Canztrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Horyzont-In Sławomir Wojtas — Identity and investment-platform checks
Horyzont-In Sławomir Wojtas — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Golden-X-Net — Identity and investment-platform checks
Golden-X-Net — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ultracryptocoinfx — Identity and investment-platform checks
Read the Ultracryptocoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Zzqhgj — Identity and investment-platform checks
Read the Zzqhgj report for the recorded identity, website details and practical checks before responding to an investment approach.
NQD Global Marketing Management L.L.C — Identity and investment-platform checks
NQD Global Marketing Management L.L.C — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.