Bitcecoin — Identity and investment-platform checks
Bitcecoin — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Scam Brokers
Smarterinvestingbonds — Identity and investment-platform checks
Read the Smarterinvestingbonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Nextpegasus — Identity and investment-platform checks
Read the Nextpegasus report for the recorded identity, website details and practical checks before responding to an investment approach.
Bchworldex — Identity and investment-platform checks
Read the Bchworldex report for the recorded identity, website details and practical checks before responding to an investment approach.
Expeditefinancialfx — Identity and investment-platform checks
Read the Expeditefinancialfx report for the recorded identity, website details and practical checks before responding to an investment approach.
247 Options Trade — Identity and investment-platform checks
247 Options Trade — Securities and Exchange Commission (United States of America).
False and misleading posts on Mass Media and Social Media — Identity and investment-platform checks
False and misleading posts on Mass Media and Social Media — Cyprus Securities and Exchange Commission (Cyprus). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Igimarkets — Identity and investment-platform checks
Read the Igimarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Eternity.inc forex packages — Identity and investment-platform checks
Eternity.inc forex packages — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Everstead Brokerage — Identity and investment-platform checks
Read the Everstead Brokerage report for the recorded identity, website details and practical checks before responding to an investment approach.