Krediet Service — Identity and investment-platform checks
Krediet Service — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} — Identity and investment-platform checks
Read the Elliott AI-Trading-Community – Vermögensverwaltungsplan Nr.3{VIP295} report for the recorded identity, website details and practical checks before responding to an investment approach.
mar.yamfx (Clone of FCA Authorised Firm) — Identity and investment-platform checks
mar.yamfx (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Exchange Services Pte. Ltd. — Identity and investment-platform checks
World Exchange Services Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Ultras Asset — Identity and investment-platform checks
Ultras Asset — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO CDF TRADE — Identity and investment-platform checks
CRYPTO CDF TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SANGUINE SOLUTIONS LTD ( — Identity and investment-platform checks
Read the SANGUINE SOLUTIONS LTD ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitflyex — Identity and investment-platform checks
Bitflyex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Suncorp — Identity and investment-platform checks
Suncorp — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Max Trading — Identity and investment-platform checks
Max Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.