LOE — Identity and investment-platform checks
LOE — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Farmaxprime — Identity and investment-platform checks
Read the Farmaxprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Investactive — Identity and investment-platform checks
Read the Investactive report for the recorded identity, website details and practical checks before responding to an investment approach.
Fast Loan International — Identity and investment-platform checks
Fast Loan International — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptoguides — Identity and investment-platform checks
Read the cryptoguides report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Group — Identity and investment-platform checks
Prime Group — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xellion — Identity and investment-platform checks
Read the Xellion report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Magnetic Ltd. — Identity and investment-platform checks
Smart Magnetic Ltd. — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
QFS Ledger — Identity and investment-platform checks
QFS Ledger — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fyntra — Identity and investment-platform checks
Fyntra — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.