Pure Cryptonic — Identity and investment-platform checks
Pure Cryptonic — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Market Invest Trade Marketinvestrade Ltd. — Identity and investment-platform checks
Read the Market Invest Trade Marketinvestrade Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Fbssltd — Identity and investment-platform checks
Read the Fbssltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Unibitmining — Identity and investment-platform checks
Read the Unibitmining report for the recorded identity, website details and practical checks before responding to an investment approach.
Arionn Investment Sp. z o.o. — Identity and investment-platform checks
Arionn Investment Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Goldstein & Bradley — Identity and investment-platform checks
Goldstein & Bradley — Securities and Exchange Commission (United States of America).
FortuixAgent — Identity and investment-platform checks
FortuixAgent — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) — Identity and investment-platform checks
Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CatalyXW — Identity and investment-platform checks
CatalyXW — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
gestion@clients-crypto.com — Identity and investment-platform checks
Read the gestion@clients-crypto.com report for the recorded identity, website details and practical checks before responding to an investment approach.