Cryptohubperfect — Identity and investment-platform checks
Read the Cryptohubperfect report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
FIRSTPRO XCHANGE — Identity and investment-platform checks
FIRSTPRO XCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Howell International Transfer — Identity and investment-platform checks
Howell International Transfer — Securities and Exchange Commission (United States of America).
Maxwell Mergers & Acquisitions Group Inc. — Identity and investment-platform checks
Maxwell Mergers & Acquisitions Group Inc. — Securities and Exchange Commission (United States of America).
CryptoXpertz Investment Ltd — Identity and investment-platform checks
CryptoXpertz Investment Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VALARTISCRYPTO — Identity and investment-platform checks
VALARTISCRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Evalonassets — Identity and investment-platform checks
Read the Evalonassets report for the recorded identity, website details and practical checks before responding to an investment approach.
AMAGVIK Int. AG — Identity and investment-platform checks
Read the AMAGVIK Int. AG report for the recorded identity, website details and practical checks before responding to an investment approach.
National Financial Supervision Authority — Identity and investment-platform checks
National Financial Supervision Authority — Securities and Exchange Commission (United States of America).
PROFIT TEAM PTY — Identity and investment-platform checks
PROFIT TEAM PTY — Superintendencia del Mercado de Valores (Panama). Recorded classification: Other.