The Northern Markets — Identity and investment-platform checks
The Northern Markets — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bitsharechain — Identity and investment-platform checks
Read the Bitsharechain report for the recorded identity, website details and practical checks before responding to an investment approach.
Cripto Intercambio — Identity and investment-platform checks
Cripto Intercambio — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THE MEMBER CLUB — Identity and investment-platform checks
THE MEMBER CLUB — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intavests Investment Limited — Identity and investment-platform checks
Intavests Investment Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skyion Group — Identity and investment-platform checks
Skyion Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallex Global — Identity and investment-platform checks
Wallex Global — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptominas — Identity and investment-platform checks
Cryptominas — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Breaks Wealth (clone of Appointed Representative) — Identity and investment-platform checks
Breaks Wealth (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legacypremiumfinance — Identity and investment-platform checks
Read the Legacypremiumfinance report for the recorded identity, website details and practical checks before responding to an investment approach.