Devonfinanceltdfx — Identity and investment-platform checks
Read the Devonfinanceltdfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Cfsme — Identity and investment-platform checks
Read the Cfsme report for the recorded identity, website details and practical checks before responding to an investment approach.
UNIVSERALGAINFX — Identity and investment-platform checks
UNIVSERALGAINFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalbiz — Identity and investment-platform checks
Read the Capitalbiz report for the recorded identity, website details and practical checks before responding to an investment approach.
Yubit Market — Identity and investment-platform checks
Read the Yubit Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Wise Ltd. — Identity and investment-platform checks
Trade Wise Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cowtradingvip — Identity and investment-platform checks
Read the Cowtradingvip report for the recorded identity, website details and practical checks before responding to an investment approach.
Asset Flare — Identity and investment-platform checks
Read the Asset Flare report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalbrightltd — Identity and investment-platform checks
Read the Capitalbrightltd report for the recorded identity, website details and practical checks before responding to an investment approach.
TheKryptoBank; KryptoBank (AG) — Identity and investment-platform checks
TheKryptoBank; KryptoBank (AG) — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.