Yiel-Sphere — Identity and investment-platform checks
Read the Yiel-Sphere report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Igcfd — Identity and investment-platform checks
Read the Igcfd report for the recorded identity, website details and practical checks before responding to an investment approach.
Yigangtongkg — Identity and investment-platform checks
Read the Yigangtongkg report for the recorded identity, website details and practical checks before responding to an investment approach.
Streemcoinx — Identity and investment-platform checks
Read the Streemcoinx report for the recorded identity, website details and practical checks before responding to an investment approach.
Miaxforex — Identity and investment-platform checks
Read the Miaxforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Quickfxtrade — Identity and investment-platform checks
Read the Quickfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Block Layer Protocol Ltd. — Identity and investment-platform checks
Block Layer Protocol Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradelly — Identity and investment-platform checks
Read the Tradelly report for the recorded identity, website details and practical checks before responding to an investment approach.
Binancecenterai — Identity and investment-platform checks
Binancecenterai — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FTI Finance — Identity and investment-platform checks
FTI Finance — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.