Thairath Market — Identity and investment-platform checks
Read the Thairath Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
YLG BULLION — Identity and investment-platform checks
Read the YLG BULLION report for the recorded identity, website details and practical checks before responding to an investment approach.
Megaprofitincome — Identity and investment-platform checks
Read the Megaprofitincome report for the recorded identity, website details and practical checks before responding to an investment approach.
Captrader — Identity and investment-platform checks
Read the Captrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Fvptrade — Identity and investment-platform checks
Read the Fvptrade report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA warns about a Decentralised Application: eth-coinbasemart.com — Identity and investment-platform checks
FMA warns about a Decentralised Application: eth-coinbasemart.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Eternity Finance — Identity and investment-platform checks
Eternity Finance — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitventureFx — Identity and investment-platform checks
BitventureFx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Duomarkets — Identity and investment-platform checks
Read the Duomarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmaex — Identity and investment-platform checks
Bitmaex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.