CoinX — Identity and investment-platform checks
CoinX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Imperial RWITs (Red Wine Investment Trust) — Identity and investment-platform checks
Imperial RWITs (Red Wine Investment Trust) — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Passive Automated Trading System — Identity and investment-platform checks
Passive Automated Trading System — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
STForex App — Identity and investment-platform checks
STForex App — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptocapitalprofits — Identity and investment-platform checks
Read the Cryptocapitalprofits report for the recorded identity, website details and practical checks before responding to an investment approach.
Securities Regulatory Agency — Identity and investment-platform checks
Securities Regulatory Agency — Securities and Exchange Commission (United States of America).
Btcswing — Identity and investment-platform checks
Read the Btcswing report for the recorded identity, website details and practical checks before responding to an investment approach.
MLC Management (Clone) — Identity and investment-platform checks
MLC Management (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Sarepta27 — Identity and investment-platform checks
Read the Sarepta27 report for the recorded identity, website details and practical checks before responding to an investment approach.
Certified Ohkad’s — Identity and investment-platform checks
Read the Certified Ohkad’s report for the recorded identity, website details and practical checks before responding to an investment approach.