Immurtable Vortex — Identity and investment-platform checks
Immurtable Vortex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Coffee Premium Quality — Identity and investment-platform checks
Read the Coffee Premium Quality report for the recorded identity, website details and practical checks before responding to an investment approach.
Optminers — Identity and investment-platform checks
Read the Optminers report for the recorded identity, website details and practical checks before responding to an investment approach.
Trmarkets — Identity and investment-platform checks
Read the Trmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
SWIFT IDEAS — Identity and investment-platform checks
SWIFT IDEAS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heba Tech LLC — Identity and investment-platform checks
Heba Tech LLC — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
arcadetradeplatform — Identity and investment-platform checks
arcadetradeplatform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinbaza — Identity and investment-platform checks
Read the Coinbaza report for the recorded identity, website details and practical checks before responding to an investment approach.
Zaminer — Identity and investment-platform checks
Read the Zaminer report for the recorded identity, website details and practical checks before responding to an investment approach.
Queenforex — Identity and investment-platform checks
Read the Queenforex report for the recorded identity, website details and practical checks before responding to an investment approach.