espace-client.link — Identity and investment-platform checks
Read the espace-client.link report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Nexgeninvestment — Identity and investment-platform checks
Read the Nexgeninvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Senekpital — Identity and investment-platform checks
Read the Senekpital report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcrex — Identity and investment-platform checks
Bitcrex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cnsinvest — Identity and investment-platform checks
Read the Cnsinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
CTForex — Identity and investment-platform checks
Read the CTForex report for the recorded identity, website details and practical checks before responding to an investment approach.
BCRYPTMINING — Identity and investment-platform checks
BCRYPTMINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Virex Copy Trading — Identity and investment-platform checks
Virex Copy Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Crypto FX — Identity and investment-platform checks
Global Crypto FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2Invest — Identity and investment-platform checks
2Invest — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.