Cryptocilia — Identity and investment-platform checks
Cryptocilia — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Hubc — Identity and investment-platform checks
Read the Hubc report for the recorded identity, website details and practical checks before responding to an investment approach.
Digitial Asset Recovery Group (DARG) — Identity and investment-platform checks
Digitial Asset Recovery Group (DARG) — Financial Markets Authority (New Zealand). Recorded classification: Other.
Aiternativ Ltd. — Identity and investment-platform checks
Aiternativ Ltd. — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
T.U Markets Limited t/a Trading Underground — Identity and investment-platform checks
Read the T.U Markets Limited t/a Trading Underground report for the recorded identity, website details and practical checks before responding to an investment approach.
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) — Identity and investment-platform checks
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) — Australian Securities and Investments Commission (Australia). Recorded classification: Other.
Sangus Group — Identity and investment-platform checks
Sangus Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investor alert: false claims by Finanex Limited — Identity and investment-platform checks
Investor alert: false claims by Finanex Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Global Top Marketing LTD and GPS Marketing Ltd — Identity and investment-platform checks
Read the Global Top Marketing LTD and GPS Marketing Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
SmartFactoryFX Doc Trading — Identity and investment-platform checks
Read the SmartFactoryFX Doc Trading report for the recorded identity, website details and practical checks before responding to an investment approach.