Anax Capital Markets — Identity and investment-platform checks
Read the Anax Capital Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CCAI LIMITED — Identity and investment-platform checks
CCAI LIMITED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitop — Identity and investment-platform checks
Bitop — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dynastyofcryptos — Identity and investment-platform checks
Read the Dynastyofcryptos report for the recorded identity, website details and practical checks before responding to an investment approach.
Organic farm for health — Identity and investment-platform checks
Read the Organic farm for health report for the recorded identity, website details and practical checks before responding to an investment approach.
Willford & Thompson Partners LLC — Identity and investment-platform checks
Willford & Thompson Partners LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exp Min — Identity and investment-platform checks
Read the Exp Min report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@apelfinancial.com — Identity and investment-platform checks
Read the prénom.nom@apelfinancial.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Asset Coin Matrix — Identity and investment-platform checks
Asset Coin Matrix — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BlitzPine Group BlitzProEdge, Blitz Pine Group — Identity and investment-platform checks
Read the BlitzPine Group BlitzProEdge, Blitz Pine Group report for the recorded identity, website details and practical checks before responding to an investment approach.