Trade-Coin — Identity and investment-platform checks
Read the Trade-Coin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Coinexx — Identity and investment-platform checks
Read the Coinexx report for the recorded identity, website details and practical checks before responding to an investment approach.
Coins-shade — Identity and investment-platform checks
Coins-shade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypticsz — Identity and investment-platform checks
Crypticsz — Securities and Exchange Commission (United States of America).
Elite Traders Trading Services LTD — Identity and investment-platform checks
Read the Elite Traders Trading Services LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
ATHENAFX — Identity and investment-platform checks
ATHENAFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptosuper — Identity and investment-platform checks
Cryptosuper — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GreenGoldSignals — Identity and investment-platform checks
GreenGoldSignals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLUESKY ASSET — Identity and investment-platform checks
BLUESKY ASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NETWORK FINANCE LIMITED — Identity and investment-platform checks
NETWORK FINANCE LIMITED — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.