Nerd Wallet Exchange — Identity and investment-platform checks
Read the Nerd Wallet Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ETERNITY PRIME LIMITED — Identity and investment-platform checks
ETERNITY PRIME LIMITED — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profitedcrypto — Identity and investment-platform checks
Read the Profitedcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Fin-Toward — Identity and investment-platform checks
Fin-Toward — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alliance Global Group — Identity and investment-platform checks
Alliance Global Group — Securities and Exchange Commission (United States of America).
Universum Krediet — Identity and investment-platform checks
Read the Universum Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
NIXSE LTD — Identity and investment-platform checks
NIXSE LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Peaktradeoption — Identity and investment-platform checks
Peaktradeoption — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Coinmarketpt — Identity and investment-platform checks
Read the Coinmarketpt report for the recorded identity, website details and practical checks before responding to an investment approach.
Procryptostock — Identity and investment-platform checks
Procryptostock — Securities and Exchange Commission (United States of America).