Eternity Finance — Identity and investment-platform checks
Eternity Finance — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
BitventureFx — Identity and investment-platform checks
BitventureFx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Duomarkets — Identity and investment-platform checks
Read the Duomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmaex — Identity and investment-platform checks
Bitmaex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth-Trust — Identity and investment-platform checks
Wealth-Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
AIGTI.NET (aka GTI and GTI11) — Identity and investment-platform checks
AIGTI.NET (aka GTI and GTI11) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent Behaviour Linked to COVID-19 Situation — Identity and investment-platform checks
Fraudulent Behaviour Linked to COVID-19 Situation — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit Coinout — Identity and investment-platform checks
Read the Bit Coinout report for the recorded identity, website details and practical checks before responding to an investment approach.
CHINA BEIJING GLOBAL TRADING — Identity and investment-platform checks
CHINA BEIJING GLOBAL TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COINSOSOFT — Identity and investment-platform checks
Read the COINSOSOFT report for the recorded identity, website details and practical checks before responding to an investment approach.