Vexchange and Venture Xchange — Identity and investment-platform checks
Vexchange and Venture Xchange — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
Portfale — Identity and investment-platform checks
Read the Portfale report for the recorded identity, website details and practical checks before responding to an investment approach.
Taiguo1 — Identity and investment-platform checks
Read the Taiguo1 report for the recorded identity, website details and practical checks before responding to an investment approach.
District Stock Transfer — Identity and investment-platform checks
District Stock Transfer — Securities and Exchange Commission (United States of America).
Bin Vision — Identity and investment-platform checks
Read the Bin Vision report for the recorded identity, website details and practical checks before responding to an investment approach.
VCBFX — Identity and investment-platform checks
Read the VCBFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Gatewaycg — Identity and investment-platform checks
Read the Capital Gatewaycg report for the recorded identity, website details and practical checks before responding to an investment approach.
Macro Assets 24/7 — Identity and investment-platform checks
Macro Assets 24/7 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Onostros Global Ltd. operating as Techno-Academy — Identity and investment-platform checks
Onostros Global Ltd. operating as Techno-Academy — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOUPDATE24 — Identity and investment-platform checks
CRYPTOUPDATE24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.