Crypto Nest — Identity and investment-platform checks
Crypto Nest — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Interacttradefx — Identity and investment-platform checks
Read the Interacttradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Avatradesgo — Identity and investment-platform checks
Read the Avatradesgo report for the recorded identity, website details and practical checks before responding to an investment approach.
Factor Ten Financial — Identity and investment-platform checks
Factor Ten Financial — Monetary Authority of Singapore (Singapore).
Elite Techal — Identity and investment-platform checks
Read the Elite Techal report for the recorded identity, website details and practical checks before responding to an investment approach.
Etf Market UK Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Etf Market UK Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BEFIT CAPITAL — Identity and investment-platform checks
Read the BEFIT CAPITAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx — Identity and investment-platform checks
Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
info@nls.airliquide.com — Identity and investment-platform checks
Read the info@nls.airliquide.com report for the recorded identity, website details and practical checks before responding to an investment approach.
IDEAL CRYPTO INVESTMENTS — Identity and investment-platform checks
IDEAL CRYPTO INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.