Bitcoin Future — Identity and investment-platform checks
Bitcoin Future — Financial Markets Authority (New Zealand). Recorded classification: Other.
Scam Brokers
Quayside JBCC — Identity and investment-platform checks
Quayside JBCC — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Seventybrokers — Identity and investment-platform checks
Read the Seventybrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — Identity and investment-platform checks
QubitTech (Malaysia)/ Qubit Fin Ltd/ Qubit Life — Securities Commission (Malaysia). Recorded classification: Other.
Axa Imarket — Identity and investment-platform checks
Read the Axa Imarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Bulenox — Identity and investment-platform checks
Bulenox — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
finaltoglobal.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
finaltoglobal.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Supratrade — Identity and investment-platform checks
Read the Supratrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Horizonx-trades — Identity and investment-platform checks
Horizonx-trades — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Blackrock Bonds (Clone of FCA authorised firm) — Identity and investment-platform checks
Blackrock Bonds (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.