Btcoinxpress — Identity and investment-platform checks
Read the Btcoinxpress report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Viviantrade — Identity and investment-platform checks
Read the Viviantrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bernet International — Identity and investment-platform checks
Bernet International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
aztrading24.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
aztrading24.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Foxicatrading — Identity and investment-platform checks
Foxicatrading — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rigel Capital Partners Limited — Identity and investment-platform checks
Rigel Capital Partners Limited — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EFG Investment Bank — Identity and investment-platform checks
EFG Investment Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Echoin Ltd — Identity and investment-platform checks
Echoin Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finance 4 Cash Flows — Identity and investment-platform checks
Read the Finance 4 Cash Flows report for the recorded identity, website details and practical checks before responding to an investment approach.
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin — Identity and investment-platform checks
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.