Cryptotrading-Minds — Identity and investment-platform checks
Cryptotrading-Minds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
SuperCi — Identity and investment-platform checks
SuperCi — Securities Commission (Malaysia). Recorded classification: Other.
Stock Trade Co — Identity and investment-platform checks
Read the Stock Trade Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Bytreal — Identity and investment-platform checks
Read the Bytreal report for the recorded identity, website details and practical checks before responding to an investment approach.
Klarheit Invexa — Identity and investment-platform checks
Read the Klarheit Invexa report for the recorded identity, website details and practical checks before responding to an investment approach.
Onefinancialmarket — Identity and investment-platform checks
Read the Onefinancialmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitqs — Identity and investment-platform checks
Read the Bitqs report for the recorded identity, website details and practical checks before responding to an investment approach.
Adrofx — Identity and investment-platform checks
Read the Adrofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Ikofx — Identity and investment-platform checks
Read the Ikofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Surehavenfx — Identity and investment-platform checks
Read the Surehavenfx report for the recorded identity, website details and practical checks before responding to an investment approach.