Coinyards — Identity and investment-platform checks
Coinyards — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Eolinvest — Identity and investment-platform checks
Read the Eolinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
ALGOBI — Identity and investment-platform checks
ALGOBI — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EliteFXSignals, LLC — Identity and investment-platform checks
EliteFXSignals, LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WINNINGCRYPTOTRADE — Identity and investment-platform checks
WINNINGCRYPTOTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legacyfis — Identity and investment-platform checks
Read the Legacyfis report for the recorded identity, website details and practical checks before responding to an investment approach.
Affluent Aquaculture Holdings (S) Pte. Ltd. — Identity and investment-platform checks
Affluent Aquaculture Holdings (S) Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Currenxro — Identity and investment-platform checks
Read the Currenxro report for the recorded identity, website details and practical checks before responding to an investment approach.
Foreaxa — Identity and investment-platform checks
Read the Foreaxa report for the recorded identity, website details and practical checks before responding to an investment approach.
Wedgwood Consultancy Services — Identity and investment-platform checks
Wedgwood Consultancy Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.