Maliksi FX — Identity and investment-platform checks
Read the Maliksi FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bullishfx — Identity and investment-platform checks
Read the Bullishfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Sl Leasinggesmbh — Identity and investment-platform checks
Read the Sl Leasinggesmbh report for the recorded identity, website details and practical checks before responding to an investment approach.
TheSaveBit — Identity and investment-platform checks
TheSaveBit — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xvector LTD and G.W Global solutions LTD — Identity and investment-platform checks
Xvector LTD and G.W Global solutions LTD — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
FMA raises red flags about Bitminerpool Limited — Identity and investment-platform checks
FMA raises red flags about Bitminerpool Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Yepbit Yep bit — Identity and investment-platform checks
Read the Yepbit Yep bit report for the recorded identity, website details and practical checks before responding to an investment approach.
Baxterfxtrade — Identity and investment-platform checks
Read the Baxterfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Financial Corp. Worldwide — Identity and investment-platform checks
Read the Global Financial Corp. Worldwide report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinX — Identity and investment-platform checks
CoinX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.