Hilltop Bazaar — Identity and investment-platform checks
Hilltop Bazaar — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CRYPTOPOPINVESTMENT — Identity and investment-platform checks
CRYPTOPOPINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Barindexfx — Identity and investment-platform checks
Read the Barindexfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Rápido Fincoura — Identity and investment-platform checks
Read the Rápido Fincoura report for the recorded identity, website details and practical checks before responding to an investment approach.
Binocapitals — Identity and investment-platform checks
Binocapitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eternalfinance — Identity and investment-platform checks
Read the Eternalfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Omega Pro Ltd. — Identity and investment-platform checks
Omega Pro Ltd. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Lorvian — Identity and investment-platform checks
Crypto Lorvian — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
legalfxtrade — Identity and investment-platform checks
legalfxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Garrett Capital Partners — Identity and investment-platform checks
Garrett Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.