Investmentsfirst — Identity and investment-platform checks
Read the Investmentsfirst report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CRYPTO-BUNKER — Identity and investment-platform checks
CRYPTO-BUNKER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
British Global Markets — Identity and investment-platform checks
British Global Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bnbprotrade — Identity and investment-platform checks
Read the Bnbprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimus Markets/ Dragon Capital KFT — Identity and investment-platform checks
Optimus Markets/ Dragon Capital KFT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gcmhouse — Identity and investment-platform checks
Read the Gcmhouse report for the recorded identity, website details and practical checks before responding to an investment approach.
Magtfinancials — Identity and investment-platform checks
Read the Magtfinancials report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcryptoprofit — Identity and investment-platform checks
Bitcryptoprofit — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Myquoteswiss — Identity and investment-platform checks
Read the Myquoteswiss report for the recorded identity, website details and practical checks before responding to an investment approach.
AlgoWithJay — Identity and investment-platform checks
Read the AlgoWithJay report for the recorded identity, website details and practical checks before responding to an investment approach.