Zennithcapitalgains — Identity and investment-platform checks
Read the Zennithcapitalgains report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Minexcorp — Identity and investment-platform checks
Read the Minexcorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Cnsdlh — Identity and investment-platform checks
Cnsdlh — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bitcastle LLC — Identity and investment-platform checks
Read the bitcastle LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Inscrypt Capital — Identity and investment-platform checks
Read the Inscrypt Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Not-ex — Identity and investment-platform checks
Not-ex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Oandno — Identity and investment-platform checks
Read the Oandno report for the recorded identity, website details and practical checks before responding to an investment approach.
IMGPartners.cm — Identity and investment-platform checks
IMGPartners.cm — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
CRYPTO STOCKS FX TRADE — Identity and investment-platform checks
CRYPTO STOCKS FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lig ltd — Identity and investment-platform checks
Lig ltd — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.