Cashbitinvest — Identity and investment-platform checks
Read the Cashbitinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AQRE Technologies — Identity and investment-platform checks
AQRE Technologies — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OMF digital currency trading platform – Imposter websites — Identity and investment-platform checks
OMF digital currency trading platform – Imposter websites — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Volttexltd — Identity and investment-platform checks
Read the Volttexltd report for the recorded identity, website details and practical checks before responding to an investment approach.
At Trading — Identity and investment-platform checks
Read the At Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Aiko — Identity and investment-platform checks
Read the Aiko report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptouniverseprofit — Identity and investment-platform checks
Read the Cryptouniverseprofit report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinsmart Platform — Identity and investment-platform checks
Coinsmart Platform — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wade and Wiley Consultancy — Identity and investment-platform checks
Wade and Wiley Consultancy — Securities and Exchange Commission (United States of America).
West Coast Financial LLC — Identity and investment-platform checks
Read the West Coast Financial LLC report for the recorded identity, website details and practical checks before responding to an investment approach.