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.
Scam Brokers
Coin Chain Stack — Identity and investment-platform checks
Coin Chain Stack — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DBX Invest — Identity and investment-platform checks
Read the DBX Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Hedge Capital — Identity and investment-platform checks
Hedge Capital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CBEX SUPER TECHNOLOGY — Identity and investment-platform checks
Read the CBEX SUPER TECHNOLOGY report for the recorded identity, website details and practical checks before responding to an investment approach.
INVICTUS — Identity and investment-platform checks
INVICTUS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kartexer — Identity and investment-platform checks
Read the Kartexer report for the recorded identity, website details and practical checks before responding to an investment approach.
Zinsfox — Identity and investment-platform checks
Zinsfox — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ameer and Sons (Pty) Ltd — Identity and investment-platform checks
Ameer and Sons (Pty) Ltd — Financial Sector Conduct Authority (South Africa). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btgrdo — Identity and investment-platform checks
Btgrdo — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.