Axonexchange — Identity and investment-platform checks
Read the Axonexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
AUS Global — Identity and investment-platform checks
AUS Global — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxft — Identity and investment-platform checks
Read the Fxft report for the recorded identity, website details and practical checks before responding to an investment approach.
INCREDIBLEHUB — Identity and investment-platform checks
INCREDIBLEHUB — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Earners — Identity and investment-platform checks
Digital Earners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fraktal Trader sp. z o.o. sp.k. — Identity and investment-platform checks
Fraktal Trader sp. z o.o. sp.k. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
crypto-max.limited — Identity and investment-platform checks
crypto-max.limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AB INVESTMENT — Identity and investment-platform checks
Read the AB INVESTMENT report for the recorded identity, website details and practical checks before responding to an investment approach.
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd — Identity and investment-platform checks
Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
International Securities Accreditation Authority — Identity and investment-platform checks
International Securities Accreditation Authority — Securities and Exchange Commission (United States of America).