iTrader — Identity and investment-platform checks
Read the iTrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CRYPTONATIONFX — Identity and investment-platform checks
CRYPTONATIONFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketsco — Identity and investment-platform checks
Read the Marketsco report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexure Gainbit — Identity and investment-platform checks
Nexure Gainbit — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Myfastfx — Identity and investment-platform checks
Read the Myfastfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Profit Pulse Ltd — Identity and investment-platform checks
Profit Pulse Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoremomentum — Identity and investment-platform checks
Read the Bitcoremomentum report for the recorded identity, website details and practical checks before responding to an investment approach.
DCY Markets — Identity and investment-platform checks
Read the DCY Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mukdahan International Hospital — Identity and investment-platform checks
Read the Mukdahan International Hospital report for the recorded identity, website details and practical checks before responding to an investment approach.
Katranex — Identity and investment-platform checks
Read the Katranex report for the recorded identity, website details and practical checks before responding to an investment approach.