Hz Cap — Identity and investment-platform checks
Read the Hz Cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tradingav — Identity and investment-platform checks
Read the Tradingav report for the recorded identity, website details and practical checks before responding to an investment approach.
TheCryptoCode — Identity and investment-platform checks
TheCryptoCode — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptotecky — Identity and investment-platform checks
Read the Cryptotecky report for the recorded identity, website details and practical checks before responding to an investment approach.
Noxclassic Trade — Identity and investment-platform checks
Noxclassic Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dealfx — Identity and investment-platform checks
Read the Dealfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Digitalfunds — Identity and investment-platform checks
Read the Digitalfunds report for the recorded identity, website details and practical checks before responding to an investment approach.
JMS Invest — Identity and investment-platform checks
JMS Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Perfect Crypto Trade — Identity and investment-platform checks
Perfect Crypto Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ciscorpinvestments — Identity and investment-platform checks
Read the Ciscorpinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.