Mirainvestments — Identity and investment-platform checks
Read the Mirainvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Asset Planning and Enhancement — Identity and investment-platform checks
Asset Planning and Enhancement — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Trade4winner — Identity and investment-platform checks
Read the Trade4winner report for the recorded identity, website details and practical checks before responding to an investment approach.
FXMetaTrade — Identity and investment-platform checks
FXMetaTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Fast Mining BTC — Identity and investment-platform checks
Read the World Fast Mining BTC report for the recorded identity, website details and practical checks before responding to an investment approach.
Morgan Invest — Identity and investment-platform checks
Read the Morgan Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
contactsupport@block-chains.pro — Identity and investment-platform checks
Read the contactsupport@block-chains.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Dash R2024 — Identity and investment-platform checks
Read the Dash R2024 report for the recorded identity, website details and practical checks before responding to an investment approach.
RecryptoTrade — Identity and investment-platform checks
RecryptoTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Life Privilège SA — Identity and investment-platform checks
Life Privilège SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.