Bitradecrypto — Identity and investment-platform checks
Read the Bitradecrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Brokers
Ronex — Identity and investment-platform checks
Ronex — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Feather Loans — Identity and investment-platform checks
Feather Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalsventure — Identity and investment-platform checks
Read the Capitalsventure report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradesignia — Identity and investment-platform checks
Tradesignia — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Safronix — Identity and investment-platform checks
Safronix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Markets Majesty — Identity and investment-platform checks
Markets Majesty — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Samuray Consulting AG — Identity and investment-platform checks
Samuray Consulting AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aaeex — Identity and investment-platform checks
Read the Aaeex report for the recorded identity, website details and practical checks before responding to an investment approach.
HANNAH PORTFOLIO — Identity and investment-platform checks
HANNAH PORTFOLIO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.