ATBCrypto — Identity and investment-platform checks
Read the ATBCrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
Dakkengroup — Identity and investment-platform checks
Read the Dakkengroup report for the recorded identity, website details and practical checks before responding to an investment approach.
BTCUSDT Bank — Identity and investment-platform checks
BTCUSDT Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elite Coin Exchange — Identity and investment-platform checks
Read the Elite Coin Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
Exit Strategy LLC — Identity and investment-platform checks
Exit Strategy LLC — Monetary Authority of Singapore (Singapore).
Cascoins — Identity and investment-platform checks
Cascoins — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Janamonie — Identity and investment-platform checks
Janamonie — 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.
Magna Finviora — Identity and investment-platform checks
Magna Finviora — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
KapitalFX — Identity and investment-platform checks
KapitalFX — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitradercode — Identity and investment-platform checks
Read the Bitradercode report for the recorded identity, website details and practical checks before responding to an investment approach.