ETH2.0 — Identity and investment-platform checks
ETH2.0 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Q8 Securities — Identity and investment-platform checks
Q8 Securities — Capital Markets Authority (Kuwait). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KapitalVex — Identity and investment-platform checks
KapitalVex — Financial Market Authority (Austria).
FXCentrum — Identity and investment-platform checks
FXCentrum — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum AI QuantumAI — Identity and investment-platform checks
Read the Quantum AI QuantumAI report for the recorded identity, website details and practical checks before responding to an investment approach.
BullUndBear — Identity and investment-platform checks
BullUndBear — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tdxtrades — Identity and investment-platform checks
Read the Tdxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Eaton Capital Americas — Identity and investment-platform checks
Eaton Capital Americas — Monetary Authority of Singapore (Singapore).
Visionfx — Identity and investment-platform checks
Read the Visionfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cappiterra-Options — Identity and investment-platform checks
Cappiterra-Options — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.