Blvck network — Identity and investment-platform checks
Blvck network — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Mulland Fraser — Identity and investment-platform checks
Mulland Fraser — Financial Market Authority (Austria). Recorded classification: Other.
Destrading Co — Identity and investment-platform checks
Read the Destrading Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Metakredit24 — Identity and investment-platform checks
Metakredit24 — Financial Market Authority (Austria). Recorded classification: Other.
Yahui Global Co., Limited — Identity and investment-platform checks
Yahui Global Co., Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xoxa Ca — Identity and investment-platform checks
Read the Xoxa Ca report for the recorded identity, website details and practical checks before responding to an investment approach.
bitmain — Identity and investment-platform checks
bitmain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prolite Trade — Identity and investment-platform checks
Read the Prolite Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Profittrade — Identity and investment-platform checks
Read the Profittrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Penz Trades — Identity and investment-platform checks
Penz Trades — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.