Binanceinvest — Identity and investment-platform checks
Read the Binanceinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
GSD Capital — Identity and investment-platform checks
GSD Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amzon Coffee Trader — Identity and investment-platform checks
Read the Amzon Coffee Trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Sheermarketoptions — Identity and investment-platform checks
Read the Sheermarketoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOPROINVESTORS — Identity and investment-platform checks
CRYPTOPROINVESTORS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tenxtrade — Identity and investment-platform checks
Read the Tenxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitals Gain — Identity and investment-platform checks
Read the Capitals Gain report for the recorded identity, website details and practical checks before responding to an investment approach.
Emxglobalpro — Identity and investment-platform checks
Read the Emxglobalpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Zureon Global — Identity and investment-platform checks
Zureon Global — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Economie Horizon — Identity and investment-platform checks
Read the Economie Horizon report for the recorded identity, website details and practical checks before responding to an investment approach.