Market Makers — Identity and investment-platform checks
Read the Market Makers report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Veltrix Markets — Identity and investment-platform checks
Read the Veltrix Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitpayfxpro — Identity and investment-platform checks
Bitpayfxpro — Securities and Exchange Commission (United States of America).
BIT WEALTH SECURE — Identity and investment-platform checks
BIT WEALTH SECURE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Xenon Group (Xenon) — Identity and investment-platform checks
The Xenon Group (Xenon) — Monetary Authority of Singapore (Singapore).
GreenerFinance – Imposter website — Identity and investment-platform checks
GreenerFinance – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Alpha — Identity and investment-platform checks
Read the Capital Alpha report for the recorded identity, website details and practical checks before responding to an investment approach.
UltimateStock — Identity and investment-platform checks
UltimateStock — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Donald Mark & Bradstone LLC — Identity and investment-platform checks
Donald Mark & Bradstone LLC — Securities and Exchange Commission (United States of America).
Goldhunter Academy
Goldhunter Academy (goldhunterpaul.nl) Scam – Full Review & Recovery Options Goldhunter Academy, operating via goldhunterpaul.nl, has been reported by victims for fraudulent activities including withdrawal refusal, account blocking, and fake profit dashboards. If you deposited…