LiquidityX — Identity and investment-platform checks
LiquidityX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
CoinFalcon — Identity and investment-platform checks
CoinFalcon — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EMPIRE-TRADE — Identity and investment-platform checks
EMPIRE-TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
National Service Plc — Identity and investment-platform checks
National Service Plc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcapitaltrade — Identity and investment-platform checks
Read the Fxcapitaltrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Atbmarketspro — Identity and investment-platform checks
Read the Atbmarketspro report for the recorded identity, website details and practical checks before responding to an investment approach.
Paradisecrypto — Identity and investment-platform checks
Read the Paradisecrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit Suisse Asset Management — Identity and investment-platform checks
Read the Credit Suisse Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Juste Patrimòire — Identity and investment-platform checks
Read the Juste Patrimòire report for the recorded identity, website details and practical checks before responding to an investment approach.
Hedges Mergers & Acquisitions — Identity and investment-platform checks
Hedges Mergers & Acquisitions — Securities and Exchange Commission (United States of America).