Crypto Conduct Authority — Identity and investment-platform checks
Read the Crypto Conduct Authority report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Bx Swiss — Identity and investment-platform checks
Read the Bx Swiss report for the recorded identity, website details and practical checks before responding to an investment approach.
Arctradeassets — Identity and investment-platform checks
Arctradeassets — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lambay-Capital (Clone) — Identity and investment-platform checks
Lambay-Capital (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Minesafe Investment — Identity and investment-platform checks
Minesafe Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SmartfxMasters — Identity and investment-platform checks
SmartfxMasters — Securities and Exchange Commission (United States of America).
Oubowfx — Identity and investment-platform checks
Read the Oubowfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Investizo — Identity and investment-platform checks
Read the Investizo report for the recorded identity, website details and practical checks before responding to an investment approach.
BTC Coin — Identity and investment-platform checks
BTC Coin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VIP Brokers — Identity and investment-platform checks
VIP Brokers — Monetary Authority of Singapore (Singapore).