FXCRYPTOMINEXPLORE — Identity and investment-platform checks
FXCRYPTOMINEXPLORE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CRESTFOREXTRADING — Identity and investment-platform checks
CRESTFOREXTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MultiBank Group — Identity and investment-platform checks
Read the MultiBank Group report for the recorded identity, website details and practical checks before responding to an investment approach.
J’s World — Identity and investment-platform checks
Read the J’s World report for the recorded identity, website details and practical checks before responding to an investment approach.
Corbitglobalbvs — Identity and investment-platform checks
Read the Corbitglobalbvs report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradecapital — Identity and investment-platform checks
Read the Tradecapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Astana Exchange — Identity and investment-platform checks
Astana Exchange — Astana Financial Services Authority (AIFC, Astana). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OptCrypt — Identity and investment-platform checks
OptCrypt — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Level Trade Limited — Identity and investment-platform checks
Level Trade Limited — Monetary Authority of Singapore (Singapore).
Lazard & Co Limited (clone of FCA Authorised firm) — Identity and investment-platform checks
Lazard & Co Limited (clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.