Avivcapitals — Identity and investment-platform checks
Read the Avivcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Prolificoin — Identity and investment-platform checks
Prolificoin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingsburnwindenergy — Identity and investment-platform checks
Read the Kingsburnwindenergy report for the recorded identity, website details and practical checks before responding to an investment approach.
Libra Service (Clone of FCA authorised firm) — Identity and investment-platform checks
Libra Service (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btccoinex — Identity and investment-platform checks
Btccoinex — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dahlmann Group — Identity and investment-platform checks
Read the Dahlmann Group report for the recorded identity, website details and practical checks before responding to an investment approach.
FXPROINVESTCRYPTO — Identity and investment-platform checks
FXPROINVESTCRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ultimateprofx — Identity and investment-platform checks
Read the Ultimateprofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Poolin — Identity and investment-platform checks
Poolin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IDEXS — Identity and investment-platform checks
IDEXS — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.