Leommarket — Identity and investment-platform checks
Read the Leommarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Opunilo — Identity and investment-platform checks
Read the Opunilo report for the recorded identity, website details and practical checks before responding to an investment approach.
SpaceXflipltd — Identity and investment-platform checks
SpaceXflipltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Thanos Secret — Identity and investment-platform checks
Thanos Secret — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nexogain — Identity and investment-platform checks
Nexogain — Securities and Exchange Commission (United States of America).
Canada Bitget Limited — Identity and investment-platform checks
Canada Bitget Limited — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantrix-Capital — Identity and investment-platform checks
Read the Quantrix-Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Wisdom Elite Pro — Identity and investment-platform checks
Wisdom Elite Pro — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
X1 Michigan Towers — Identity and investment-platform checks
X1 Michigan Towers — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Francecrytotrading — Identity and investment-platform checks
Read the Francecrytotrading report for the recorded identity, website details and practical checks before responding to an investment approach.