Cryptora Capital Investment — Identity and investment-platform checks
Cryptora Capital Investment — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Scam Brokers
Melopextrade — Identity and investment-platform checks
Melopextrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Standard Bonds — Identity and investment-platform checks
Standard Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bithumb Korea Co., Ltd. — Identity and investment-platform checks
Bithumb Korea Co., Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digitalelitemarkets — Identity and investment-platform checks
Read the Digitalelitemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Parverinvest — Identity and investment-platform checks
Read the Parverinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — Identity and investment-platform checks
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Pillarswift — Identity and investment-platform checks
Read the Pillarswift report for the recorded identity, website details and practical checks before responding to an investment approach.
Ftmtrade — Identity and investment-platform checks
Read the Ftmtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
City Wealth Investment — Identity and investment-platform checks
City Wealth Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.