acct.chedix.com — Identity and investment-platform checks
acct.chedix.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Natural Amazon coffee beans — Identity and investment-platform checks
Read the Natural Amazon coffee beans report for the recorded identity, website details and practical checks before responding to an investment approach.
Central Fx Chain — Identity and investment-platform checks
Central Fx Chain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zyqhpz — Identity and investment-platform checks
Read the Zyqhpz report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Market Sharing Group94 — Identity and investment-platform checks
Stock Market Sharing Group94 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
BITYIELD INVESTMENT — Identity and investment-platform checks
BITYIELD INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mycripto — Identity and investment-platform checks
Read the Mycripto report for the recorded identity, website details and practical checks before responding to an investment approach.
Grand Bloom — Identity and investment-platform checks
Read the Grand Bloom report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto World Trade — Identity and investment-platform checks
Crypto World Trade — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elio International Limited — Identity and investment-platform checks
Elio International Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.