Fome-crypto — Identity and investment-platform checks
Fome-crypto — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Chiyoda Trust — Identity and investment-platform checks
Read the Chiyoda Trust report for the recorded identity, website details and practical checks before responding to an investment approach.
Amgfinancialeu — Identity and investment-platform checks
Read the Amgfinancialeu report for the recorded identity, website details and practical checks before responding to an investment approach.
Super Coin FX — Identity and investment-platform checks
Read the Super Coin FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Saanutfinance — Identity and investment-platform checks
Read the Saanutfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
DreamFactory Solutions LLC — Identity and investment-platform checks
DreamFactory Solutions LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Catafinance — Identity and investment-platform checks
Read the Catafinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Trent Consultants Ltd — Identity and investment-platform checks
Trent Consultants Ltd — Monetary Authority of Singapore (Singapore).
CCC-Trade — Identity and investment-platform checks
CCC-Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Omni Claim — Identity and investment-platform checks
Omni Claim — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.