Ai Van Capital — Identity and investment-platform checks
Ai Van Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Y Coin — Identity and investment-platform checks
Y Coin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ForexMart — Identity and investment-platform checks
ForexMart — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Itcoinex — Identity and investment-platform checks
Read the Itcoinex report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOFA — Identity and investment-platform checks
CRYPTOFA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor Checker — Identity and investment-platform checks
Read the Investor Checker report for the recorded identity, website details and practical checks before responding to an investment approach.
GeorgeFx276159 — Identity and investment-platform checks
GeorgeFx276159 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PRO BTC — Identity and investment-platform checks
Read the PRO BTC report for the recorded identity, website details and practical checks before responding to an investment approach.
The Exchange Traders — Identity and investment-platform checks
Read the The Exchange Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
The Bitcoinpro — Identity and investment-platform checks
Read the The Bitcoinpro report for the recorded identity, website details and practical checks before responding to an investment approach.