SWIFTMININGS — Identity and investment-platform checks
SWIFTMININGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitcoinsunrise — Identity and investment-platform checks
Read the Bitcoinsunrise report for the recorded identity, website details and practical checks before responding to an investment approach.
Primequotes — Identity and investment-platform checks
Read the Primequotes report for the recorded identity, website details and practical checks before responding to an investment approach.
Stripemarkets — Identity and investment-platform checks
Stripemarkets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NuMoney Pte Ltd — Identity and investment-platform checks
NuMoney Pte Ltd — Monetary Authority of Singapore (Singapore).
CR Wealth sharing group — Identity and investment-platform checks
CR Wealth sharing group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Jet Trade Forex Investment — Identity and investment-platform checks
Jet Trade Forex Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sigmaprimary Co — Identity and investment-platform checks
Read the Sigmaprimary Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Value Wealth Group-X9093A — Identity and investment-platform checks
Value Wealth Group-X9093A — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
CRYPTO TRUST CONSULTING LTD — Identity and investment-platform checks
CRYPTO TRUST CONSULTING LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.