Btradings — Identity and investment-platform checks
Read the Btradings report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Btradings report for the recorded identity, website details and practical checks before responding to an investment approach.
arcelia_trading — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Janvest Capital 4 sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
ZonitrexTrader — Financial Conduct Authority (United Kingdom).
Cryptology Key — National Securities and Stock Market Commission (Ukraine). Recorded classification: General enforcement alerts.
Read the Elm Vaultstead report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the LuxBit report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Bitcoin Prime report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the DataEdgeFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Nano-Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.