Trygg Bitrow Gaingate — Identity and investment-platform checks
Read the Trygg Bitrow Gaingate report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Tkkfrms — Identity and investment-platform checks
Read the Tkkfrms report for the recorded identity, website details and practical checks before responding to an investment approach.
OKJ The Jewellery Store — Identity and investment-platform checks
Read the OKJ The Jewellery Store report for the recorded identity, website details and practical checks before responding to an investment approach.
MNCTN Global — Identity and investment-platform checks
MNCTN Global — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
News — Identity and investment-platform checks
News — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Simpletrading — Identity and investment-platform checks
Read the Simpletrading report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinGlass — Identity and investment-platform checks
CoinGlass — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gbfx Intl — Identity and investment-platform checks
Read the Gbfx Intl report for the recorded identity, website details and practical checks before responding to an investment approach.
Exchangenilo — Identity and investment-platform checks
Exchangenilo — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tanner and Kaplan PC — Identity and investment-platform checks
Tanner and Kaplan PC — Securities and Exchange Commission (United States of America).