PlexCorps (Issuer of PlexCoin) — Identity and investment-platform checks
PlexCorps (Issuer of PlexCoin) — Monetary Authority of Singapore (Singapore).
Scam Brokers
Crypto FX Master — Identity and investment-platform checks
Crypto FX Master — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stargix — Identity and investment-platform checks
Stargix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Green Wave Corporation — Identity and investment-platform checks
Read the Green Wave Corporation report for the recorded identity, website details and practical checks before responding to an investment approach.
Gartoninvest — Identity and investment-platform checks
Read the Gartoninvest report for the recorded identity, website details and practical checks before responding to an investment approach.
BG Wealth Sharing Investment Group DSJ Exchange — Identity and investment-platform checks
Read the BG Wealth Sharing Investment Group DSJ Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Deal-Traders — Identity and investment-platform checks
Read the Deal-Traders report for the recorded identity, website details and practical checks before responding to an investment approach.
Theukbondmarket — Identity and investment-platform checks
Read the Theukbondmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Buleto — Identity and investment-platform checks
Buleto — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment Strategy Group (61) — Identity and investment-platform checks
Read the Investment Strategy Group (61) report for the recorded identity, website details and practical checks before responding to an investment approach.