Premierfxtrade — Identity and investment-platform checks
Read the Premierfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
UK Bonds Centre — Identity and investment-platform checks
UK Bonds Centre — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pibuxoiv — Identity and investment-platform checks
Pibuxoiv — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DEFI Wallet — Identity and investment-platform checks
DEFI Wallet — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Libra Maximizer — Identity and investment-platform checks
Read the Libra Maximizer report for the recorded identity, website details and practical checks before responding to an investment approach.
Acentrustltd — Identity and investment-platform checks
Read the Acentrustltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cyntra — Identity and investment-platform checks
Cyntra — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Bitcoinfinex — Identity and investment-platform checks
Read the Bitcoinfinex report for the recorded identity, website details and practical checks before responding to an investment approach.
Kineticworldthai — Identity and investment-platform checks
Read the Kineticworldthai report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradefora — Identity and investment-platform checks
Tradefora — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.