Canabit Canabit.AI — Identity and investment-platform checks
Read the Canabit Canabit.AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bitcoin Knight — Identity and investment-platform checks
Read the Bitcoin Knight report for the recorded identity, website details and practical checks before responding to an investment approach.
Realestatesinvestmentco — Identity and investment-platform checks
Read the Realestatesinvestmentco report for the recorded identity, website details and practical checks before responding to an investment approach.
Futu Securities (Australia) Ltd — Identity and investment-platform checks
Read the Futu Securities (Australia) Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Aextrade — Identity and investment-platform checks
Read the Aextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Steele Capital Consultancy LLC — Identity and investment-platform checks
Steele Capital Consultancy LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tresorwacht — Identity and investment-platform checks
Tresorwacht — Financial Market Authority (Austria).
FIRME CUENTIX — Identity and investment-platform checks
FIRME CUENTIX — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Afxtradingmarket — Identity and investment-platform checks
Afxtradingmarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crytomerge — Identity and investment-platform checks
Read the Crytomerge report for the recorded identity, website details and practical checks before responding to an investment approach.