Bitloxer — Identity and investment-platform checks
Bitloxer — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Evergo Ltd — Identity and investment-platform checks
Read the Evergo Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Legitimatebitcoin — Identity and investment-platform checks
Read the Legitimatebitcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
EXTROMINERSFX — Identity and investment-platform checks
EXTROMINERSFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Magnumatorofficiel — Identity and investment-platform checks
Read the Magnumatorofficiel report for the recorded identity, website details and practical checks before responding to an investment approach.
Mutuel Group — Identity and investment-platform checks
Read the Mutuel Group report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@intencial-conseils.com — Identity and investment-platform checks
Read the prénom.nom@intencial-conseils.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Group Finance Corporation — Identity and investment-platform checks
Swiss Group Finance Corporation — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trenton International Investments — Identity and investment-platform checks
Trenton International Investments — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CentralMargins Trading Services LLC — Identity and investment-platform checks
Read the CentralMargins Trading Services LLC report for the recorded identity, website details and practical checks before responding to an investment approach.