Connect & Invest Sp. z o.o. — Identity and investment-platform checks
Connect & Invest Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Scam Brokers
Neotradefx — Identity and investment-platform checks
Read the Neotradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Stonux Capital — Identity and investment-platform checks
Read the Stonux Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptospotfx International Ltd — Identity and investment-platform checks
Cryptospotfx International Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cashute Ltd (clone) — Identity and investment-platform checks
Cashute Ltd (clone) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Star Crypto (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Star Crypto (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wintersnowfx — Identity and investment-platform checks
Read the Wintersnowfx report for the recorded identity, website details and practical checks before responding to an investment approach.
TMT Trades — Identity and investment-platform checks
TMT Trades — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Equitytrio — Identity and investment-platform checks
Read the Equitytrio report for the recorded identity, website details and practical checks before responding to an investment approach.
Investgeo — Identity and investment-platform checks
Read the Investgeo report for the recorded identity, website details and practical checks before responding to an investment approach.