Olivecryptotrading — Identity and investment-platform checks
Read the Olivecryptotrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ESOS INTERNATIONAL LTD – AINVESTMENTS — Identity and investment-platform checks
ESOS INTERNATIONAL LTD – AINVESTMENTS — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CENTRAL FOREX LIMITED — Identity and investment-platform checks
CENTRAL FOREX LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL FINANCEX — Identity and investment-platform checks
GLOBAL FINANCEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aurora Capital Finance — Identity and investment-platform checks
Aurora Capital Finance — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gagmalaysia — Identity and investment-platform checks
Read the Gagmalaysia report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexcoin Options — Identity and investment-platform checks
Forexcoin Options — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hive Markets — Identity and investment-platform checks
Read the Hive Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoeners — Identity and investment-platform checks
Read the Cryptoeners report for the recorded identity, website details and practical checks before responding to an investment approach.
Bsfxl — Identity and investment-platform checks
Read the Bsfxl report for the recorded identity, website details and practical checks before responding to an investment approach.