Wintrust Crypto Investment — Identity and investment-platform checks
Wintrust Crypto Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
MAXFOREX TRADE & FINANCE GROUP, INC — Identity and investment-platform checks
MAXFOREX TRADE & FINANCE GROUP, INC — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Essential-Profit — Identity and investment-platform checks
Essential-Profit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Signal Markets — Identity and investment-platform checks
Signal Markets — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader — Identity and investment-platform checks
Stockplus-it.com, Alfacapitalmarketsltd, Fintech Market, AfexEU, Aiontrader — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Up Markets — Identity and investment-platform checks
Read the Up Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalmarket24 — Identity and investment-platform checks
Read the Capitalmarket24 report for the recorded identity, website details and practical checks before responding to an investment approach.
amzingnewdl.top — Identity and investment-platform checks
Read the amzingnewdl.top report for the recorded identity, website details and practical checks before responding to an investment approach.
Amazingtick Limited — Identity and investment-platform checks
Amazingtick Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Galaxystocktrade — Identity and investment-platform checks
Galaxystocktrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.