Eurocryptofx — Identity and investment-platform checks
Read the Eurocryptofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
TRADITION-FS.COM (CLONE) — Identity and investment-platform checks
TRADITION-FS.COM (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Icorpsecurities — Identity and investment-platform checks
Read the Icorpsecurities report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Prime FX — Identity and investment-platform checks
Read the Smart Prime FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Rivierecapital — Identity and investment-platform checks
Read the Rivierecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
WestBridgeFX — Identity and investment-platform checks
Read the WestBridgeFX report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoAllstars — Identity and investment-platform checks
CryptoAllstars — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DeFi Groups — Identity and investment-platform checks
DeFi Groups — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wisebit — Identity and investment-platform checks
Read the Wisebit report for the recorded identity, website details and practical checks before responding to an investment approach.
BIT-CASHFX — Identity and investment-platform checks
BIT-CASHFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.