Kstellar — Identity and investment-platform checks
Read the Kstellar report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Aivax S.A. — Identity and investment-platform checks
Aivax S.A. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Boostkrediet Dienst — Identity and investment-platform checks
Read the Boostkrediet Dienst report for the recorded identity, website details and practical checks before responding to an investment approach.
QS INTERNATIONAL LIMITED — Identity and investment-platform checks
QS INTERNATIONAL LIMITED — Bermuda Monetary Authority (Bermuda).
Bluehubprime — Identity and investment-platform checks
Read the Bluehubprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Etherealfxpro — Identity and investment-platform checks
Read the Etherealfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Capizal Trade — Identity and investment-platform checks
Read the Capizal Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
finance@coin-house.cc — Identity and investment-platform checks
Read the finance@coin-house.cc report for the recorded identity, website details and practical checks before responding to an investment approach.
Cyrosalnix — Identity and investment-platform checks
Cyrosalnix — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
CRYTOCIANS CC — Identity and investment-platform checks
CRYTOCIANS CC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.