KryptoSpurs — Identity and investment-platform checks
KryptoSpurs — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
FX Cointrade — Identity and investment-platform checks
Read the FX Cointrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Elite Miner Pro Investment — Identity and investment-platform checks
Elite Miner Pro Investment — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD — Identity and investment-platform checks
Read the Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning Olky Payment Service Provider S.A. — Identity and investment-platform checks
Cloning Olky Payment Service Provider S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Keystoneblockholders — Identity and investment-platform checks
Read the Keystoneblockholders report for the recorded identity, website details and practical checks before responding to an investment approach.
Danicapitalag — Identity and investment-platform checks
Read the Danicapitalag report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Exchange Miner — Identity and investment-platform checks
Read the Stock Exchange Miner report for the recorded identity, website details and practical checks before responding to an investment approach.
TradeGPT — Identity and investment-platform checks
Read the TradeGPT report for the recorded identity, website details and practical checks before responding to an investment approach.
Colby Mergers — Identity and investment-platform checks
Colby Mergers — Securities and Exchange Commission (United States of America).