Botopia — Identity and investment-platform checks
Read the Botopia report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ADI INTERNATIONAL BUSINESS (MARBELLA) — Identity and investment-platform checks
ADI INTERNATIONAL BUSINESS (MARBELLA) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProyoFx Ltd — Identity and investment-platform checks
ProyoFx Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
BitcoinCryptoFX — Identity and investment-platform checks
BitcoinCryptoFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Markets Association — Identity and investment-platform checks
Global Markets Association — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HOTFXCRYPTO — Identity and investment-platform checks
HOTFXCRYPTO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpina Investments Limited — Identity and investment-platform checks
Alpina Investments Limited — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MORE Assets Pte Ltd — Identity and investment-platform checks
MORE Assets Pte Ltd — Monetary Authority of Singapore (Singapore).
Rigi Holding — Identity and investment-platform checks
Read the Rigi Holding report for the recorded identity, website details and practical checks before responding to an investment approach.
Solunar Finance Holdings — Identity and investment-platform checks
Solunar Finance Holdings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.