FirstMassi — Identity and investment-platform checks
FirstMassi — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Greasewallet — Identity and investment-platform checks
Read the Greasewallet report for the recorded identity, website details and practical checks before responding to an investment approach.
First Trade Mining Market — Identity and investment-platform checks
First Trade Mining Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sliverleaf Capital Group LLC — Identity and investment-platform checks
Sliverleaf Capital Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heckart Associates, LLC — Identity and investment-platform checks
Heckart Associates, LLC — Securities and Exchange Commission (United States of America).
Tntroyal — Identity and investment-platform checks
Read the Tntroyal report for the recorded identity, website details and practical checks before responding to an investment approach.
Port Trades — Identity and investment-platform checks
Read the Port Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Down — Identity and investment-platform checks
Read the Down report for the recorded identity, website details and practical checks before responding to an investment approach.
Greatchainfx — Identity and investment-platform checks
Read the Greatchainfx report for the recorded identity, website details and practical checks before responding to an investment approach.
EDY — Identity and investment-platform checks
EDY — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.