Zifimarketsltd — Identity and investment-platform checks
Read the Zifimarketsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Xpinvestment — Identity and investment-platform checks
Read the Xpinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Genesisplusai — Identity and investment-platform checks
Read the Genesisplusai report for the recorded identity, website details and practical checks before responding to an investment approach.
Protechfx — Identity and investment-platform checks
Read the Protechfx report for the recorded identity, website details and practical checks before responding to an investment approach.
GDC Limited — Identity and investment-platform checks
GDC Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NAKAMA PARTNERS — Identity and investment-platform checks
NAKAMA PARTNERS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartexpresscryptocurrency — Identity and investment-platform checks
Read the Smartexpresscryptocurrency report for the recorded identity, website details and practical checks before responding to an investment approach.
Genixmarkets — Identity and investment-platform checks
Read the Genixmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Centurycrypto — Identity and investment-platform checks
Read the Centurycrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Adscoremarketltd — Identity and investment-platform checks
Read the Adscoremarketltd report for the recorded identity, website details and practical checks before responding to an investment approach.