KeystoneVaults — Identity and investment-platform checks
Read the KeystoneVaults report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Eurextrade — Identity and investment-platform checks
Read the Eurextrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortis Gaintra — Identity and investment-platform checks
Fortis Gaintra — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CLOUD-EARNERS — Identity and investment-platform checks
CLOUD-EARNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ohkajhu Wrap & Roll — Identity and investment-platform checks
Read the Ohkajhu Wrap & Roll report for the recorded identity, website details and practical checks before responding to an investment approach.
Investjpm — Identity and investment-platform checks
Read the Investjpm report for the recorded identity, website details and practical checks before responding to an investment approach.
(107) A2 Capital Appreciation Plan — Identity and investment-platform checks
(107) A2 Capital Appreciation Plan — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
AmericanFXtrade — Identity and investment-platform checks
AmericanFXtrade — Securities and Exchange Commission (United States of America).
Woodbridge Escrow and Clearing — Identity and investment-platform checks
Woodbridge Escrow and Clearing — Securities and Exchange Commission (United States of America).
Btceprex — Identity and investment-platform checks
Read the Btceprex report for the recorded identity, website details and practical checks before responding to an investment approach.