Cryptoadiktos — Identity and investment-platform checks
Cryptoadiktos — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Diserens — Identity and investment-platform checks
Read the Diserens report for the recorded identity, website details and practical checks before responding to an investment approach.
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) — Identity and investment-platform checks
Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Potential clone entity – Swhyone — Identity and investment-platform checks
Read the Potential clone entity – Swhyone report for the recorded identity, website details and practical checks before responding to an investment approach.
Cmcfinancegroup — Identity and investment-platform checks
Read the Cmcfinancegroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Greentimeinvestment — Identity and investment-platform checks
Read the Greentimeinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Wbroker — Identity and investment-platform checks
Read the Wbroker report for the recorded identity, website details and practical checks before responding to an investment approach.
support@ico-assets.net — Identity and investment-platform checks
Read the support@ico-assets.net report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexobot — Identity and investment-platform checks
Read the Forexobot report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Apex Market — Identity and investment-platform checks
Global Apex Market — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.