OneCoin — Identity and investment-platform checks
Read the OneCoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
GalacticsAI — Identity and investment-platform checks
GalacticsAI — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ECB Crypto — Identity and investment-platform checks
Read the ECB Crypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Netactradefx — Identity and investment-platform checks
Read the Netactradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
ASSETS GLOBAL FIRM — Identity and investment-platform checks
ASSETS GLOBAL FIRM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@asset-managementcrypto.com — Identity and investment-platform checks
Read the prénom.nom@asset-managementcrypto.com report for the recorded identity, website details and practical checks before responding to an investment approach.
TYU105 — Identity and investment-platform checks
TYU105 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dolphin Traders — Identity and investment-platform checks
Dolphin Traders — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Step Debt Line (clone of authorised firm) — Identity and investment-platform checks
Step Debt Line (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Glb Groupe — Identity and investment-platform checks
Read the Glb Groupe report for the recorded identity, website details and practical checks before responding to an investment approach.