Hashfxtrading — Identity and investment-platform checks
Read the Hashfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
NethertoxAGENT — Identity and investment-platform checks
NethertoxAGENT — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
EBS (CLONE) — Identity and investment-platform checks
EBS (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Whales Miners — Identity and investment-platform checks
Read the Whales Miners report for the recorded identity, website details and practical checks before responding to an investment approach.
Royalswisschain — Identity and investment-platform checks
Read the Royalswisschain report for the recorded identity, website details and practical checks before responding to an investment approach.
Elevate Edge Trust — Identity and investment-platform checks
Elevate Edge Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Elanoocryptofxinvestment — Identity and investment-platform checks
Read the Elanoocryptofxinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Erion Group — Identity and investment-platform checks
Erion Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Limestone International Asset Management LLC — Identity and investment-platform checks
Limestone International Asset Management LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AETOS — Identity and investment-platform checks
AETOS — Securities Commission (Malaysia). Recorded classification: Other.