Gfqihuo — Identity and investment-platform checks
Read the Gfqihuo report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CreditEUBank — Identity and investment-platform checks
CreditEUBank — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ELITEGLOBALMINERS — Identity and investment-platform checks
ELITEGLOBALMINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto300club — Identity and investment-platform checks
Read the Crypto300club report for the recorded identity, website details and practical checks before responding to an investment approach.
Time Option — Identity and investment-platform checks
Read the Time Option report for the recorded identity, website details and practical checks before responding to an investment approach.
cloning of Dinamik S.A. — Identity and investment-platform checks
cloning of Dinamik S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Breakaway Market — Identity and investment-platform checks
Breakaway Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JPY500 — Identity and investment-platform checks
JPY500 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HIGH FOREX SIGNALS — Identity and investment-platform checks
HIGH FOREX SIGNALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
marketzoneoman — Identity and investment-platform checks
marketzoneoman — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.