Alpha Crypto Trade FX Ltd — Identity and investment-platform checks
Alpha Crypto Trade FX Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Isotrader — Identity and investment-platform checks
Read the Isotrader report for the recorded identity, website details and practical checks before responding to an investment approach.
CITIBANKWALLET — Identity and investment-platform checks
CITIBANKWALLET — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Euro Clearing Bank Sweden — Identity and investment-platform checks
Euro Clearing Bank Sweden — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptglobalmarkets — Identity and investment-platform checks
Read the Cryptglobalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartfxcapitals — Identity and investment-platform checks
Read the Smartfxcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Wormdex — Identity and investment-platform checks
Wormdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Richepfx — Identity and investment-platform checks
Read the Richepfx report for the recorded identity, website details and practical checks before responding to an investment approach.
LIMMERCOIN — Identity and investment-platform checks
LIMMERCOIN — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@infos-inv.com — Identity and investment-platform checks
Read the prénom.nom@infos-inv.com report for the recorded identity, website details and practical checks before responding to an investment approach.