Cryptos Wallet — Identity and investment-platform checks
Read the Cryptos Wallet report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Isptraders — Identity and investment-platform checks
Read the Isptraders report for the recorded identity, website details and practical checks before responding to an investment approach.
IGO FX — Identity and investment-platform checks
IGO FX — Securities Commission (Malaysia). Recorded classification: Other.
Baytree Capital Associates — Identity and investment-platform checks
Baytree Capital Associates — Securities and Exchange Commission (United States of America).
Nittanfu — Identity and investment-platform checks
Read the Nittanfu report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Wealth — Identity and investment-platform checks
Read the Capital Wealth report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTTRADEX — Identity and investment-platform checks
CRYPTTRADEX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dexgo — Identity and investment-platform checks
Dexgo — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Uniteds Investment Global Corp. — Identity and investment-platform checks
Uniteds Investment Global Corp. — Securities and Exchange Commission (United States of America).
Acemarket365 — Identity and investment-platform checks
Read the Acemarket365 report for the recorded identity, website details and practical checks before responding to an investment approach.