BEST FUNDINGS — Identity and investment-platform checks
BEST FUNDINGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Bolmen Investments — Identity and investment-platform checks
Read the Bolmen Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
BITNUX — Identity and investment-platform checks
BITNUX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investorexpro — Identity and investment-platform checks
Read the Investorexpro report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoMax Corp — Identity and investment-platform checks
CryptoMax Corp — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
American First City Corporation — Identity and investment-platform checks
American First City Corporation — Securities and Exchange Commission (United States of America).
Endeavour Mergers and Acquisitions — Identity and investment-platform checks
Endeavour Mergers and Acquisitions — Securities and Exchange Commission (United States of America).
Crypto Bulltrade — Identity and investment-platform checks
Read the Crypto Bulltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
BMG Nymsis Digital — Identity and investment-platform checks
BMG Nymsis Digital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Jinlong Zhihui Information Technology Limited — Identity and investment-platform checks
Jinlong Zhihui Information Technology Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.