TMX-Coinweb — Identity and investment-platform checks
TMX-Coinweb — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Tierra Group Ltd. — Identity and investment-platform checks
Tierra Group Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immomagtib — Identity and investment-platform checks
Read the Immomagtib report for the recorded identity, website details and practical checks before responding to an investment approach.
Anodex — Identity and investment-platform checks
Anodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SWIFTMERGE CORPORATION GROUP — Identity and investment-platform checks
SWIFTMERGE CORPORATION GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thegreatbit — Identity and investment-platform checks
Read the Thegreatbit report for the recorded identity, website details and practical checks before responding to an investment approach.
Ub Gi — Identity and investment-platform checks
Read the Ub Gi report for the recorded identity, website details and practical checks before responding to an investment approach.
Sure Trade Global — Identity and investment-platform checks
Sure Trade Global — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PMB Capital (Clone of an FCA Authorised firm) — Identity and investment-platform checks
PMB Capital (Clone of an FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Masterfx Options — Identity and investment-platform checks
Read the Masterfx Options report for the recorded identity, website details and practical checks before responding to an investment approach.