CRYPTOPEACH — Identity and investment-platform checks
CRYPTOPEACH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Shackecoins (Simple Tech Inc.) — Identity and investment-platform checks
Shackecoins (Simple Tech Inc.) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CFG Polska sp. z o.o. — Identity and investment-platform checks
CFG Polska sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Great Southern Investment — Identity and investment-platform checks
Great Southern Investment — Securities and Exchange Commission (United States of America).
Ethereum Trader — Identity and investment-platform checks
Ethereum Trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpine Funded — Identity and investment-platform checks
Alpine Funded — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scânteie Crescore — Identity and investment-platform checks
Scânteie Crescore — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Commonweath Bank of Australia — Identity and investment-platform checks
Read the Commonweath Bank of Australia report for the recorded identity, website details and practical checks before responding to an investment approach.
Vintanse Group operating through — Identity and investment-platform checks
Read the Vintanse Group operating through report for the recorded identity, website details and practical checks before responding to an investment approach.
SMRT Algo Tools — Identity and investment-platform checks
SMRT Algo Tools — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.