Tradezenfy — Identity and investment-platform checks
Read the Tradezenfy report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Firstratecrypto — Identity and investment-platform checks
Read the Firstratecrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Lloyds & Lambert Capital Ventures Inc. — Identity and investment-platform checks
Lloyds & Lambert Capital Ventures Inc. — Securities and Exchange Commission (United States of America).
Xtbinv — Identity and investment-platform checks
Read the Xtbinv report for the recorded identity, website details and practical checks before responding to an investment approach.
TG CAPITAL — Identity and investment-platform checks
TG CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24xploittrade Co — Identity and investment-platform checks
Read the 24xploittrade Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Kyolo — Identity and investment-platform checks
Read the Kyolo report for the recorded identity, website details and practical checks before responding to an investment approach.
CloudForexOptions — Identity and investment-platform checks
CloudForexOptions — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
legal@cryptoedu.fr — Identity and investment-platform checks
Read the legal@cryptoedu.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Marblestone Partners Ltd — Identity and investment-platform checks
Marblestone Partners Ltd — Monetary Authority of Singapore (Singapore).