CoinMall — Identity and investment-platform checks
CoinMall — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BICONOMY FX — Identity and investment-platform checks
BICONOMY FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Upwards Trend — Identity and investment-platform checks
Read the Upwards Trend report for the recorded identity, website details and practical checks before responding to an investment approach.
Comparefixedratestoday — Identity and investment-platform checks
Read the Comparefixedratestoday report for the recorded identity, website details and practical checks before responding to an investment approach.
Bluestone Luxent — Identity and investment-platform checks
Bluestone Luxent — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Shareeqfx — Identity and investment-platform checks
Read the Shareeqfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Arch Investment ICAV — Identity and investment-platform checks
Arch Investment ICAV — Central Bank of Ireland (Ireland). Recorded classification: Other.
Trade360 — Identity and investment-platform checks
Read the Trade360 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitrustex — Identity and investment-platform checks
Bitrustex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cauvocapital — Identity and investment-platform checks
Cauvocapital — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.