Al Maju General Trading Co — Identity and investment-platform checks
Read the Al Maju General Trading Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Gatevex — Identity and investment-platform checks
Gatevex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bititem — Identity and investment-platform checks
Bititem — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fifty3management — Identity and investment-platform checks
Read the Fifty3management report for the recorded identity, website details and practical checks before responding to an investment approach.
Egplus — Identity and investment-platform checks
Read the Egplus report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO CAMP — Identity and investment-platform checks
CRYPTO CAMP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Affinity Group — Identity and investment-platform checks
Affinity Group — Securities and Exchange Commission (United States of America).
Pfm H2t — Identity and investment-platform checks
Read the Pfm H2t report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantumator — Identity and investment-platform checks
Quantumator — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
En Trends Global — Identity and investment-platform checks
Read the En Trends Global report for the recorded identity, website details and practical checks before responding to an investment approach.