ACI Exchange — Identity and investment-platform checks
ACI Exchange — Securities Commission (Malaysia). Recorded classification: Other.
Scam Brokers
Scott Fitzgerald Group — Identity and investment-platform checks
Scott Fitzgerald Group — Monetary Authority of Singapore (Singapore).
Itrade Solutionsltd — Identity and investment-platform checks
Read the Itrade Solutionsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitalium — Identity and investment-platform checks
Bitalium — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderschoiceltd — Identity and investment-platform checks
Traderschoiceltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Securities Administration — Identity and investment-platform checks
Securities Administration — Securities and Exchange Commission (United States of America).
Aureo Flowdex — Identity and investment-platform checks
Aureo Flowdex — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
binance@xbtc.ltd — Identity and investment-platform checks
Read the binance@xbtc.ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
The Smart Investor — Identity and investment-platform checks
Read the The Smart Investor report for the recorded identity, website details and practical checks before responding to an investment approach.
Wavefront Capital — Identity and investment-platform checks
Wavefront Capital — Securities and Exchange Commission (United States of America).