Crypto Hopper — Identity and investment-platform checks
Crypto Hopper — Financial Conduct Authority (United Kingdom).
Scam Brokers
ERY357 — Identity and investment-platform checks
ERY357 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Exchange Limited/ Securex Plus Solutions EOOD — Identity and investment-platform checks
Digital Exchange Limited/ Securex Plus Solutions EOOD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxtradingfirm — Identity and investment-platform checks
Read the Luxtradingfirm report for the recorded identity, website details and practical checks before responding to an investment approach.
Trademegacoin — Identity and investment-platform checks
Read the Trademegacoin report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpinoak Investments Inc. — Identity and investment-platform checks
Alpinoak Investments Inc. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Venturecrest Funds Venture Crest — Identity and investment-platform checks
Read the Venturecrest Funds Venture Crest report for the recorded identity, website details and practical checks before responding to an investment approach.
Top Wealth FX — Identity and investment-platform checks
Top Wealth FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Pelliron — Identity and investment-platform checks
Read the Pelliron report for the recorded identity, website details and practical checks before responding to an investment approach.
SmartDirect500 — Identity and investment-platform checks
SmartDirect500 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.