ONYXTRADERS INC — Identity and investment-platform checks
ONYXTRADERS INC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
ML-capital ( — Identity and investment-platform checks
Read the ML-capital ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Styx Trade — Identity and investment-platform checks
Read the Styx Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
100BTCUS — Identity and investment-platform checks
100BTCUS — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forthash — Identity and investment-platform checks
Forthash — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitseven — Identity and investment-platform checks
Bitseven — Securities Commission (Malaysia). Recorded classification: Other.
Minance TradeFX — Identity and investment-platform checks
Minance TradeFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vertexprimes — Identity and investment-platform checks
Read the Vertexprimes report for the recorded identity, website details and practical checks before responding to an investment approach.
IFDC Capital Management LLC — Identity and investment-platform checks
IFDC Capital Management LLC — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SAFECHEQUE SAVINGS BANK — Identity and investment-platform checks
SAFECHEQUE SAVINGS BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.