KRYPTOEDGEPREMIUM — Identity and investment-platform checks
KRYPTOEDGEPREMIUM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
MiningFXbitcoin — Identity and investment-platform checks
Read the MiningFXbitcoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Boost — Identity and investment-platform checks
Wealth Boost — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IBAN Transfer Limited — Identity and investment-platform checks
Read the IBAN Transfer Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
OLYMPIA-TRADE — Identity and investment-platform checks
OLYMPIA-TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DingHui International Limited — Identity and investment-platform checks
DingHui International Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tryggspar — Identity and investment-platform checks
Tryggspar — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Swisskapital — Identity and investment-platform checks
Swisskapital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GG Trade International Ltd — Identity and investment-platform checks
Read the GG Trade International Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Sterling International Wealth — Identity and investment-platform checks
Sterling International Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.