UUEX Exchange — Identity and investment-platform checks
UUEX Exchange — Monetary Authority of Singapore (Singapore).
Scam Brokers
Stock Market Tracking group Z1 — Identity and investment-platform checks
Stock Market Tracking group Z1 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Bitcode Prime – Unlicensed Entity — Identity and investment-platform checks
Bitcode Prime – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment Daily — Identity and investment-platform checks
Read the Investment Daily report for the recorded identity, website details and practical checks before responding to an investment approach.
J. Streicher & Co LLC — Identity and investment-platform checks
J. Streicher & Co LLC — Securities and Exchange Commission (United States of America).
Gfqihuo — Identity and investment-platform checks
Read the Gfqihuo report for the recorded identity, website details and practical checks before responding to an investment approach.
CreditEUBank — Identity and investment-platform checks
CreditEUBank — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ELITEGLOBALMINERS — Identity and investment-platform checks
ELITEGLOBALMINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto300club — Identity and investment-platform checks
Read the Crypto300club report for the recorded identity, website details and practical checks before responding to an investment approach.
Time Option — Identity and investment-platform checks
Read the Time Option report for the recorded identity, website details and practical checks before responding to an investment approach.