CryptoWorld — Identity and investment-platform checks
CryptoWorld — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Earth Markets Global – Unlicensed Entity — Identity and investment-platform checks
Earth Markets Global – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GCG International — Identity and investment-platform checks
GCG International — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
IFSL Group — Identity and investment-platform checks
IFSL Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldworldcrypto — Identity and investment-platform checks
Read the Goldworldcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
OlympicTradeLTD — Identity and investment-platform checks
OlympicTradeLTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WisXe UAB — Identity and investment-platform checks
WisXe UAB — Monetary Authority of Singapore (Singapore).
Gmzglobal — Identity and investment-platform checks
Read the Gmzglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Fbsfxtrading — Identity and investment-platform checks
Read the Fbsfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Odeoninsurancepte — Identity and investment-platform checks
Read the Odeoninsurancepte report for the recorded identity, website details and practical checks before responding to an investment approach.