Grossfieldltd — Identity and investment-platform checks
Read the Grossfieldltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
BNP Borsa — Identity and investment-platform checks
BNP Borsa — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
1000xelite — Identity and investment-platform checks
Read the 1000xelite report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare-Free — Identity and investment-platform checks
Compare-Free — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BChainViP — Identity and investment-platform checks
BChainViP — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitexpertmarket — Identity and investment-platform checks
Read the Bitexpertmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
amf.remboursement@outlook.fr — Identity and investment-platform checks
Read the amf.remboursement@outlook.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO CURRENCY TRADING LIMITED — Identity and investment-platform checks
CRYPTO CURRENCY TRADING LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
info-amf@regulateur-francais.com — Identity and investment-platform checks
Read the info-amf@regulateur-francais.com report for the recorded identity, website details and practical checks before responding to an investment approach.
AEX — Identity and investment-platform checks
AEX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.