X-Finance Corp. — Identity and investment-platform checks
X-Finance Corp. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Lcoin Market — Identity and investment-platform checks
Read the Lcoin Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Bestwaycoop — Identity and investment-platform checks
Bestwaycoop — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Marketsadvgroup — Identity and investment-platform checks
Read the Marketsadvgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthhaven — Identity and investment-platform checks
Read the Wealthhaven report for the recorded identity, website details and practical checks before responding to an investment approach.
Ethena — Identity and investment-platform checks
Ethena — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CASH NEST BANK — Identity and investment-platform checks
CASH NEST BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aries Finance Limited — Identity and investment-platform checks
Aries Finance Limited — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clonariq — Identity and investment-platform checks
Clonariq — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Puente — Identity and investment-platform checks
Read the Crypto Puente report for the recorded identity, website details and practical checks before responding to an investment approach.