Traders Wealth HUB — Identity and investment-platform checks
Traders Wealth HUB — Securities and Exchange Commission (United States of America).
Scam Brokers
Bitflyx — Identity and investment-platform checks
Bitflyx — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pcex — Identity and investment-platform checks
Pcex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
CRYPTO LEAP PRO — Identity and investment-platform checks
CRYPTO LEAP PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prominent crypto earn — Identity and investment-platform checks
Prominent crypto earn — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
$WATER — Identity and investment-platform checks
Read the $WATER report for the recorded identity, website details and practical checks before responding to an investment approach.
Tate and Carver Consultancy Group — Identity and investment-platform checks
Tate and Carver Consultancy Group — Securities and Exchange Commission (United States of America).
SmartCoin — Identity and investment-platform checks
SmartCoin — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
OKJ Trusted Organic Farm — Identity and investment-platform checks
Read the OKJ Trusted Organic Farm report for the recorded identity, website details and practical checks before responding to an investment approach.