Blasterix — Identity and investment-platform checks
Blasterix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Sutev AG — Identity and investment-platform checks
Sutev AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitdex (Imposter) — Identity and investment-platform checks
Bitdex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Rimarkets Fx — Identity and investment-platform checks
Read the Rimarkets Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
ACUBTC (also known as ACU Global Company Limited) — Identity and investment-platform checks
ACUBTC (also known as ACU Global Company Limited) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jppro — Identity and investment-platform checks
Read the Jppro report for the recorded identity, website details and practical checks before responding to an investment approach.
Finance Pro limited (Imposter) Finance Prolimited — Identity and investment-platform checks
Read the Finance Pro limited (Imposter) Finance Prolimited report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE FX — Identity and investment-platform checks
ELITE FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Usurpation of the name and logo of the CSSF — Identity and investment-platform checks
Read the Usurpation of the name and logo of the CSSF report for the recorded identity, website details and practical checks before responding to an investment approach.
Providenceinvestissement — Identity and investment-platform checks
Read the Providenceinvestissement report for the recorded identity, website details and practical checks before responding to an investment approach.