Bit500 — Identity and investment-platform checks
Read the Bit500 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
ICT Innovative Crypto Technology — Identity and investment-platform checks
ICT Innovative Crypto Technology — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Confrapar — Identity and investment-platform checks
Confrapar — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bgcpartnersfx — Identity and investment-platform checks
Read the Bgcpartnersfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Market Reserve — Identity and investment-platform checks
Capital Market Reserve — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Econam — Identity and investment-platform checks
Econam — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Aicoinex Amm — Identity and investment-platform checks
Read the Aicoinex Amm report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Securities and Equities Bureau (FSEB) — Identity and investment-platform checks
Financial Securities and Equities Bureau (FSEB) — Securities and Exchange Commission (United States of America).
Bbcapitals — Identity and investment-platform checks
Read the Bbcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Noortrades — Identity and investment-platform checks
Read the Noortrades report for the recorded identity, website details and practical checks before responding to an investment approach.