Billionsnet — Identity and investment-platform checks
Billionsnet — Securities and Exchange Commission (United States of America).
Scam Brokers
MJM Capita Japan Co., Ltd — Identity and investment-platform checks
MJM Capita Japan Co., Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Steerindex — Identity and investment-platform checks
Read the Steerindex report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Crypto Express — Identity and investment-platform checks
Global Crypto Express — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Phemex Global Ltd — Identity and investment-platform checks
Read the Phemex Global Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlantic Investment Market — Identity and investment-platform checks
Atlantic Investment Market — Securities and Exchange Commission (United States of America).
Kuaitk — Identity and investment-platform checks
Read the Kuaitk report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoier — Identity and investment-platform checks
Cryptoier — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HJS (HK) Int’l Finance Service Limited — Identity and investment-platform checks
Read the HJS (HK) Int’l Finance Service Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
NorthBridge FX — Identity and investment-platform checks
NorthBridge FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.