ArigoFX — Identity and investment-platform checks
Read the ArigoFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Coinbick — Identity and investment-platform checks
Coinbick — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradeshark24 — Identity and investment-platform checks
Read the Tradeshark24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit-System.co.uk — Identity and investment-platform checks
Bit-System.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealthcryptofx — Identity and investment-platform checks
Read the Wealthcryptofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Bolsalia — Identity and investment-platform checks
Read the Bolsalia report for the recorded identity, website details and practical checks before responding to an investment approach.
Tdglobalcompany — Identity and investment-platform checks
Read the Tdglobalcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Fraud Solutions — Identity and investment-platform checks
Fraud Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sawakami Fund Management — Identity and investment-platform checks
Read the Sawakami Fund Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Edigitalfxtrade — Identity and investment-platform checks
Edigitalfxtrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.