CRYPTO-MASTERS — Identity and investment-platform checks
Read the CRYPTO-MASTERS report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
24trade Explore — Identity and investment-platform checks
Read the 24trade Explore report for the recorded identity, website details and practical checks before responding to an investment approach.
TR Lion — Identity and investment-platform checks
TR Lion — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vantagetrades — Identity and investment-platform checks
Read the Vantagetrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Balaskas Krediet — Identity and investment-platform checks
Read the Balaskas Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Reviteam Invest — Identity and investment-platform checks
Reviteam Invest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legacy BTC Trade — Identity and investment-platform checks
Legacy BTC Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DEXTIFY — Identity and investment-platform checks
Read the DEXTIFY report for the recorded identity, website details and practical checks before responding to an investment approach.
Trading Pro Lexipro — Identity and investment-platform checks
Trading Pro Lexipro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MyFastBoot — Identity and investment-platform checks
MyFastBoot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.