Invest Crypto Pros — Identity and investment-platform checks
Read the Invest Crypto Pros report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Kajeforex — Identity and investment-platform checks
Read the Kajeforex report for the recorded identity, website details and practical checks before responding to an investment approach.
JBY Capital — Identity and investment-platform checks
Read the JBY Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Growminingfx — Identity and investment-platform checks
Read the Growminingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Imermarket (Pty) Ltd — Identity and investment-platform checks
Imermarket (Pty) Ltd — Financial Sector Conduct Authority (South Africa).
Ai Assets — Identity and investment-platform checks
Read the Ai Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Select American Transfer Co. — Identity and investment-platform checks
Select American Transfer Co. — Securities and Exchange Commission (United States of America).
Luxfins — Identity and investment-platform checks
Read the Luxfins report for the recorded identity, website details and practical checks before responding to an investment approach.
CARFIS — Identity and investment-platform checks
CARFIS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators|Fraud and Other Types of Misconduct.
Ss8fx — Identity and investment-platform checks
Read the Ss8fx report for the recorded identity, website details and practical checks before responding to an investment approach.