Yomaex Crypto Market Limited — Identity and investment-platform checks
Read the Yomaex Crypto Market Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
MSB Trust Series IV — Identity and investment-platform checks
MSB Trust Series IV — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Cryptofundfx — Identity and investment-platform checks
Read the Cryptofundfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Sharetrader — Identity and investment-platform checks
Read the Sharetrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Nordenex — Identity and investment-platform checks
Read the Nordenex report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Bloomer — Identity and investment-platform checks
Capital Bloomer — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Will Markets — Identity and investment-platform checks
Read the Will Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mebitstock — Identity and investment-platform checks
Read the Mebitstock report for the recorded identity, website details and practical checks before responding to an investment approach.
ASP Bank – Unlicensed Entity — Identity and investment-platform checks
ASP Bank – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.