Bomiafx — Identity and investment-platform checks
Read the Bomiafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Proper Trade — Identity and investment-platform checks
Read the Proper Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Deltacoin Limited — Identity and investment-platform checks
Read the Deltacoin Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Xtbempire — Identity and investment-platform checks
Read the Xtbempire report for the recorded identity, website details and practical checks before responding to an investment approach.
Skylineinvesthub — Identity and investment-platform checks
Read the Skylineinvesthub report for the recorded identity, website details and practical checks before responding to an investment approach.
CapCorp Ltd (“FX Crypto Club”) — Identity and investment-platform checks
CapCorp Ltd (“FX Crypto Club”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unihash — Identity and investment-platform checks
Read the Unihash report for the recorded identity, website details and practical checks before responding to an investment approach.
Diamond Asset Management S.à r.l. — Identity and investment-platform checks
Diamond Asset Management S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
EXPERT CRYPTOFX OPTION LTD — Identity and investment-platform checks
EXPERT CRYPTOFX OPTION LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Millionwealthinvestments — Identity and investment-platform checks
Read the Millionwealthinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.