Orbex — Identity and investment-platform checks
Orbex — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitengecko — Identity and investment-platform checks
Bitengecko — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Allegretto Holding S.à r.l — Identity and investment-platform checks
Cloning of Allegretto Holding S.à r.l — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BAB Markets — Identity and investment-platform checks
Read the BAB Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
EASY IBER — Identity and investment-platform checks
EASY IBER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd — Identity and investment-platform checks
Fusion Fx, Cryptopay Limited, NexFX, Octa-marketd, Tetris Group Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Torro Finanz (Clone of an EEA authorised firm) — Identity and investment-platform checks
Torro Finanz (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Priority Markets — Identity and investment-platform checks
Read the Priority Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Go Markets International — Identity and investment-platform checks
Read the Go Markets International report for the recorded identity, website details and practical checks before responding to an investment approach.
BiteBTC — Identity and investment-platform checks
BiteBTC — Monetary Authority of Singapore (Singapore).