Bitpay Options — Identity and investment-platform checks
Bitpay Options — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Scam Brokers
Pelaburanbijak2022 — Identity and investment-platform checks
Read the Pelaburanbijak2022 report for the recorded identity, website details and practical checks before responding to an investment approach.
Megkoin Trade X — Identity and investment-platform checks
Read the Megkoin Trade X report for the recorded identity, website details and practical checks before responding to an investment approach.
Telaforex — Identity and investment-platform checks
Read the Telaforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Healthy & Tasty — Identity and investment-platform checks
Healthy & Tasty — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMBASSADOR INFOTRADE — Identity and investment-platform checks
AMBASSADOR INFOTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FIAT BINARY PROFIT — Identity and investment-platform checks
FIAT BINARY PROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UK Alliance Bonds — Identity and investment-platform checks
UK Alliance Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Terra-Finance LTD — Identity and investment-platform checks
Terra-Finance LTD — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Epecs — Identity and investment-platform checks
Read the Epecs report for the recorded identity, website details and practical checks before responding to an investment approach.