Insipix — Identity and investment-platform checks
Read the Insipix report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Million Tinkle International — Identity and investment-platform checks
Million Tinkle International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trading Ws — Identity and investment-platform checks
Read the Trading Ws report for the recorded identity, website details and practical checks before responding to an investment approach.
PILLAR CRYPTO — Identity and investment-platform checks
PILLAR CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bibvip — Identity and investment-platform checks
Read the Bibvip report for the recorded identity, website details and practical checks before responding to an investment approach.
Billionaire Trade Limited — Identity and investment-platform checks
Read the Billionaire Trade Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
GTC Global Trade Capital Co. Limited — Identity and investment-platform checks
GTC Global Trade Capital Co. Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketguild Ltd — Identity and investment-platform checks
Marketguild Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Broskii — Identity and investment-platform checks
Broskii — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CryptoBit AI — Identity and investment-platform checks
CryptoBit AI — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.