Odmarkets — Identity and investment-platform checks
Read the Odmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Fixed Rate Finder — Identity and investment-platform checks
Read the Fixed Rate Finder report for the recorded identity, website details and practical checks before responding to an investment approach.
Etornso — Identity and investment-platform checks
Read the Etornso report for the recorded identity, website details and practical checks before responding to an investment approach.
SFTIMO Blockchain Markets Limited — Identity and investment-platform checks
SFTIMO Blockchain Markets Limited — Monetary Authority of Singapore (Singapore).
Broker Major Ltd — Identity and investment-platform checks
Broker Major Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Association of Transfer Agents — Identity and investment-platform checks
International Association of Transfer Agents — Securities and Exchange Commission (United States of America).
The Provectus Group — Identity and investment-platform checks
The Provectus Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HunterCrypto — Identity and investment-platform checks
HunterCrypto — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Bureau of Compliance and Regulatory Board — Identity and investment-platform checks
Bureau of Compliance and Regulatory Board — Securities and Exchange Commission (United States of America).
Origin Capital Group (clone of FCA authorised firm) — Identity and investment-platform checks
Origin Capital Group (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.