Cryptonex — Identity and investment-platform checks
Read the Cryptonex report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
PERFECTINVESTCOMPANY — Identity and investment-platform checks
PERFECTINVESTCOMPANY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trust-AE — Identity and investment-platform checks
Trust-AE — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swiss Market Invest — Identity and investment-platform checks
Read the Swiss Market Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
En Netxgroup — Identity and investment-platform checks
Read the En Netxgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
PO TRADE — Identity and investment-platform checks
PO TRADE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polymetalinternationalinvestment — Identity and investment-platform checks
Read the Polymetalinternationalinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
FX NOVUS NOVAX S.A.S. — Identity and investment-platform checks
Read the FX NOVUS NOVAX S.A.S. report for the recorded identity, website details and practical checks before responding to an investment approach.
Lee Grant Morrison — Identity and investment-platform checks
Lee Grant Morrison — Securities and Exchange Commission (United States of America).
Binterex — Identity and investment-platform checks
Binterex — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.