BIT MARKET ZONE — Identity and investment-platform checks
BIT MARKET ZONE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Macallaster Pitfield Mackay Inc. — Identity and investment-platform checks
Macallaster Pitfield Mackay Inc. — Securities and Exchange Commission (United States of America).
Ackerman & Foster — Identity and investment-platform checks
Ackerman & Foster — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Holbert & Greaves — Identity and investment-platform checks
Holbert & Greaves — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Top Option 360 — Identity and investment-platform checks
Top Option 360 — Commodity Futures Trading Commission (United States of America). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Snel Krediet NL — Identity and investment-platform checks
Read the Snel Krediet NL report for the recorded identity, website details and practical checks before responding to an investment approach.
LABS Security Token — Identity and investment-platform checks
LABS Security Token — Securities and Futures Commission (Hong Kong). Recorded classification: Other.
Amazon’Coffee — Identity and investment-platform checks
Read the Amazon’Coffee report for the recorded identity, website details and practical checks before responding to an investment approach.
FOCUS EXP ou FOCUS PRONTABIT — Identity and investment-platform checks
FOCUS EXP ou FOCUS PRONTABIT — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
E- Energy — Identity and investment-platform checks
Read the E- Energy report for the recorded identity, website details and practical checks before responding to an investment approach.