Shiiro Academy — Identity and investment-platform checks
Shiiro Academy — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
EXPANSSION — Identity and investment-platform checks
EXPANSSION — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Theokxcryptofield — Identity and investment-platform checks
Read the Theokxcryptofield report for the recorded identity, website details and practical checks before responding to an investment approach.
Rakiz Capitals — Identity and investment-platform checks
Read the Rakiz Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Imposter website alert: astral-trust.com — Identity and investment-platform checks
Imposter website alert: astral-trust.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Coinetvints — Identity and investment-platform checks
Coinetvints — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cryptotradecorp — Identity and investment-platform checks
Read the Cryptotradecorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Pagtrix AI — Identity and investment-platform checks
Read the Pagtrix AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Portal Invest Trade — Identity and investment-platform checks
Portal Invest Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsummatefx — Identity and investment-platform checks
Bitsummatefx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.