Defitrade — Identity and investment-platform checks
Read the Defitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Defitrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Lords — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Green trade/Green-trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cofinance Base — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptoworld-fx Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Pridetradehub report for the recorded identity, website details and practical checks before responding to an investment approach.
Crystal Wave — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIGITAL FX TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Smartbitboost report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Insta Markets report for the recorded identity, website details and practical checks before responding to an investment approach.