ohkajhu60 — Identity and investment-platform checks
Read the ohkajhu60 report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cryptbull — Identity and investment-platform checks
Read the Cryptbull report for the recorded identity, website details and practical checks before responding to an investment approach.
Lion Bonds — Identity and investment-platform checks
Lion Bonds — Central Bank of Ireland (Ireland). Recorded classification: Other.
Horyzont-In Sp. z o.o. — Identity and investment-platform checks
Horyzont-In Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Zmmarkets — Identity and investment-platform checks
Read the Zmmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Loft Trade — Identity and investment-platform checks
Loft Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BazaarFX — Identity and investment-platform checks
BazaarFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Trade Stocks — Identity and investment-platform checks
Quantum Trade Stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LionOTC Pte Ltd — Identity and investment-platform checks
LionOTC Pte Ltd — Monetary Authority of Singapore (Singapore).
Certik — Identity and investment-platform checks
Read the Certik report for the recorded identity, website details and practical checks before responding to an investment approach.