XEcoin — Identity and investment-platform checks
XEcoin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Global Edge Exchange — Identity and investment-platform checks
Global Edge Exchange — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fin Quickly — Identity and investment-platform checks
Fin Quickly — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ooreka Inter — Identity and investment-platform checks
Read the Ooreka Inter report for the recorded identity, website details and practical checks before responding to an investment approach.
Advancecrypto — Identity and investment-platform checks
Read the Advancecrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Torfsgroups — Identity and investment-platform checks
Read the Torfsgroups report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlantas Saga — Identity and investment-platform checks
Read the Atlantas Saga report for the recorded identity, website details and practical checks before responding to an investment approach.
SAKURAGOLD INVESTMENTS LDA — Identity and investment-platform checks
SAKURAGOLD INVESTMENTS LDA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CENTRAHOMA STONE BANK — Identity and investment-platform checks
CENTRAHOMA STONE BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASTROFXINVEST.TOP LIMITED — Identity and investment-platform checks
ASTROFXINVEST.TOP LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.