topz_trade — Identity and investment-platform checks
topz_trade — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Amffrance — Identity and investment-platform checks
Read the Amffrance report for the recorded identity, website details and practical checks before responding to an investment approach.
Kodimax — Identity and investment-platform checks
Kodimax — Monetary Authority of Singapore (Singapore).
Bitcoin Evolution — Identity and investment-platform checks
Read the Bitcoin Evolution report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinslex — Identity and investment-platform checks
Read the Coinslex report for the recorded identity, website details and practical checks before responding to an investment approach.
Crownenergyinvestment — Identity and investment-platform checks
Read the Crownenergyinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Echelon Investment LTD — Identity and investment-platform checks
Echelon Investment LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mocny Tradebit — Identity and investment-platform checks
Mocny Tradebit — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Cmfx — Identity and investment-platform checks
Read the Cmfx report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@d-ws-expert.com — Identity and investment-platform checks
Read the prénom.nom@d-ws-expert.com report for the recorded identity, website details and practical checks before responding to an investment approach.