cryptofx marketinginvest — Identity and investment-platform checks
cryptofx marketinginvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
KESHER GROUP_PANAMA — Identity and investment-platform checks
KESHER GROUP_PANAMA — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Callanor — Identity and investment-platform checks
Callanor — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MyFundedFX — Identity and investment-platform checks
MyFundedFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ágil Bitline — Identity and investment-platform checks
Ágil Bitline — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
EME Capital LLP — Identity and investment-platform checks
Read the EME Capital LLP report for the recorded identity, website details and practical checks before responding to an investment approach.
Binanez — Identity and investment-platform checks
Binanez — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Blokchain.co.com — Identity and investment-platform checks
Blokchain.co.com — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Tax — Identity and investment-platform checks
Read the Tax report for the recorded identity, website details and practical checks before responding to an investment approach.
Hanseatic Financial Services (clone of formerly EEA authorised firm) — Identity and investment-platform checks
Hanseatic Financial Services (clone of formerly EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.