CynavaTrader 4.7 AI — Identity and investment-platform checks
CynavaTrader 4.7 AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Onchain Global (Imposter) — Identity and investment-platform checks
Onchain Global (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Short.Term G0ld trading — Identity and investment-platform checks
Read the Short.Term G0ld trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Unicoins24 — Identity and investment-platform checks
Unicoins24 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Reflex Miner — Identity and investment-platform checks
Read the Reflex Miner report for the recorded identity, website details and practical checks before responding to an investment approach.
Agility Coins — Identity and investment-platform checks
Read the Agility Coins report for the recorded identity, website details and practical checks before responding to an investment approach.
Giant Techglobal — Identity and investment-platform checks
Read the Giant Techglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Online investment Café Amazon — Identity and investment-platform checks
Read the Online investment Café Amazon report for the recorded identity, website details and practical checks before responding to an investment approach.
Incore Investmentcfd — Identity and investment-platform checks
Read the Incore Investmentcfd report for the recorded identity, website details and practical checks before responding to an investment approach.
Mysafetreasury — Identity and investment-platform checks
Mysafetreasury — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.