Bitvillafx — Identity and investment-platform checks
Read the Bitvillafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Better Markets — Identity and investment-platform checks
Better Markets — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Algorand Capital — Identity and investment-platform checks
Algorand Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
West Miners ltd. — Identity and investment-platform checks
West Miners ltd. — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grey Investment — Identity and investment-platform checks
Read the Grey Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Maasgain Global Brokers — Identity and investment-platform checks
Read the Maasgain Global Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
JustTradingCompany — Identity and investment-platform checks
JustTradingCompany — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinoptmining Financial Investments Limited — Identity and investment-platform checks
Coinoptmining Financial Investments Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JUHBZ — Identity and investment-platform checks
JUHBZ — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Imperial Assets — Identity and investment-platform checks
Imperial Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.