Watson Sandy Holding Co. — Identity and investment-platform checks
Watson Sandy Holding Co. — Securities and Exchange Commission (United States of America).
Scam Brokers
LEDN Crypto Company Inc. — Identity and investment-platform checks
LEDN Crypto Company Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EJ Markets — Identity and investment-platform checks
EJ Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
trading platform “MILLIONERO” — Identity and investment-platform checks
trading platform “MILLIONERO” — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
Crypto-Earners — Identity and investment-platform checks
Crypto-Earners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Snel Lenen — Identity and investment-platform checks
Read the Snel Lenen report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxbinastrade — Identity and investment-platform checks
Read the Fxbinastrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Privilege Trading — Identity and investment-platform checks
Read the Privilege Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Invest Luxembourg S.A. — Identity and investment-platform checks
Global Invest Luxembourg S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Profitxinvestments — Identity and investment-platform checks
Read the Profitxinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.