Legion Lawfirm — Identity and investment-platform checks
Read the Legion Lawfirm report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CrypFund — Identity and investment-platform checks
CrypFund — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gumdex — Identity and investment-platform checks
Gumdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Appdewise — Identity and investment-platform checks
Read the Appdewise report for the recorded identity, website details and practical checks before responding to an investment approach.
Axu Finance — Identity and investment-platform checks
Read the Axu Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
TRADING MINER CAPITAL — Identity and investment-platform checks
TRADING MINER CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solutions Capital G.P. LLC — Identity and investment-platform checks
Solutions Capital G.P. LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yoopex — Identity and investment-platform checks
Yoopex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd — Identity and investment-platform checks
Read the Helix Investment Group Pte Ltd Wealsol Capital Global Pte Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Harbor Financing Inc (Clone) — Identity and investment-platform checks
Harbor Financing Inc (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.