ALPHACRYPT MINER — Identity and investment-platform checks
ALPHACRYPT MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
IntertradesFX (clone of EEA authorised firm) — Identity and investment-platform checks
IntertradesFX (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maddexcapital — Identity and investment-platform checks
Read the Maddexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Lions FM trading under the name EQUAL TARGET LTD — Identity and investment-platform checks
Lions FM trading under the name EQUAL TARGET LTD — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptobulls — Identity and investment-platform checks
Read the Cryptobulls report for the recorded identity, website details and practical checks before responding to an investment approach.
VENTURES-FUNDS — Identity and investment-platform checks
VENTURES-FUNDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
9M AI Group Inc. — Identity and investment-platform checks
Read the 9M AI Group Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Exchange Investment — Identity and investment-platform checks
Stock Exchange Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinex Foundation Ltd — Identity and investment-platform checks
Read the Coinex Foundation Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalexclusivemarkets — Identity and investment-platform checks
Read the Globalexclusivemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.