Scam Brokers
Thomas and Gareth Consuulting Group
Thomas and Gareth Consuulting Group — Financial Conduct Authority (United Kingdom).
BitVC
Read the BitVC report for the recorded identity, website details and practical checks before responding to an investment approach.
Lambert and Sons Incorporated
Lambert and Sons Incorporated — Securities and Futures Commission (Hong Kong).
Cryptoprofx
Read the Cryptoprofx report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Financial Trust AG
Swiss Financial Trust AG — Swiss Financial Market Supervisory Authority (Switzerland).
James and Jenkins Consulting Group
James and Jenkins Consulting Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProCapitalMarkets Ltd
ProCapitalMarkets Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.