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.
Scam Brokers
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.
Oranje Bv — Identity and investment-platform checks
Read the Oranje Bv report for the recorded identity, website details and practical checks before responding to an investment approach.
WEALTH CODE 36 — Identity and investment-platform checks
Read the WEALTH CODE 36 report for the recorded identity, website details and practical checks before responding to an investment approach.
Dulextrades — Identity and investment-platform checks
Dulextrades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comharcapitalmkt — Identity and investment-platform checks
Read the Comharcapitalmkt report for the recorded identity, website details and practical checks before responding to an investment approach.
South Gate Commercial — Identity and investment-platform checks
South Gate Commercial — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Omnicap, LLC — Identity and investment-platform checks
Omnicap, LLC — Securities and Exchange Commission (United States of America).
CAPSIF AG — Identity and investment-platform checks
Read the CAPSIF AG report for the recorded identity, website details and practical checks before responding to an investment approach.