Huayafx — Identity and investment-platform checks
Read the Huayafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
CRYPTOGEM — Identity and investment-platform checks
Read the CRYPTOGEM report for the recorded identity, website details and practical checks before responding to an investment approach.
QueronixTrader — Identity and investment-platform checks
QueronixTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fininvest Mediaset — Identity and investment-platform checks
Fininvest Mediaset — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blockchain Forest Sdn Bhd — Identity and investment-platform checks
Blockchain Forest Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.
Vortex Genesis New Zealand — Identity and investment-platform checks
Vortex Genesis New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Plexytrade — Identity and investment-platform checks
Read the Plexytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Lugano Direct AG — Identity and investment-platform checks
Lugano Direct AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. — Identity and investment-platform checks
Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Deposit — Identity and investment-platform checks
Compare Deposit — Central Bank of Ireland (Ireland). Recorded classification: Other.