Bitcenax — Identity and investment-platform checks
Bitcenax — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Scam Brokers
Cn Bestopex — Identity and investment-platform checks
Read the Cn Bestopex report for the recorded identity, website details and practical checks before responding to an investment approach.
Bolt AI Trades — Identity and investment-platform checks
Bolt AI Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MX Profits — Identity and investment-platform checks
MX Profits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Peridot Investment Management Pty Ltd — Identity and investment-platform checks
Read the Peridot Investment Management Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Real World Expert Strategy — Identity and investment-platform checks
Read the Real World Expert Strategy report for the recorded identity, website details and practical checks before responding to an investment approach.
Lincolnbit — Identity and investment-platform checks
Lincolnbit — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite 24 Trade Pro — Identity and investment-platform checks
Read the Elite 24 Trade Pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Ascend Angels Pte Ltd — Identity and investment-platform checks
Ascend Angels Pte Ltd — Monetary Authority of Singapore (Singapore).
Goldstrade — Identity and investment-platform checks
Goldstrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.