Direct Krediet — Identity and investment-platform checks
Read the Direct Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tether-Global Ltd — Identity and investment-platform checks
Tether-Global Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Secure Fx Crypto Trade — Identity and investment-platform checks
Secure Fx Crypto Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xchangehub (Imposter) — Identity and investment-platform checks
Xchangehub (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Walkcrypto — Identity and investment-platform checks
Read the Walkcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Pipsignal — Identity and investment-platform checks
Read the Pipsignal report for the recorded identity, website details and practical checks before responding to an investment approach.
Centralny Kredyt — Identity and investment-platform checks
Centralny Kredyt — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fixedrate Bonds — Identity and investment-platform checks
Read the Fixedrate Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Luno Invest — Identity and investment-platform checks
Read the Luno Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Quality TradesFX — Identity and investment-platform checks
Quality TradesFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.