Bitsbase Invest Ltd — Identity and investment-platform checks
Bitsbase Invest Ltd — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
VC Spectra — Identity and investment-platform checks
Read the VC Spectra report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxifinanceminers Bcd — Identity and investment-platform checks
Read the Maxifinanceminers Bcd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradeplugx Tradeplugx Capital Group — Identity and investment-platform checks
Read the Tradeplugx Tradeplugx Capital Group report for the recorded identity, website details and practical checks before responding to an investment approach.
International Securities Regulators — Identity and investment-platform checks
International Securities Regulators — Securities and Exchange Commission (United States of America).
Lloyd Brown Investments, Inc. — Identity and investment-platform checks
Lloyd Brown Investments, Inc. — Securities and Exchange Commission (United States of America).
FxtMetaTrust — Identity and investment-platform checks
FxtMetaTrust — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
MAIN CRYPTO TRADES — Identity and investment-platform checks
MAIN CRYPTO TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blu Spring Financials — Identity and investment-platform checks
Blu Spring Financials — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
AG3 Partners GmbH — Identity and investment-platform checks
AG3 Partners GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.