CoinPockit — Identity and investment-platform checks
Read the CoinPockit report for the recorded identity, website details and practical checks before responding to an investment approach.
scam broker
FXFINANCE LTD — Identity and investment-platform checks
FXFINANCE LTD — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deriv A FINANCE COMPANY — Identity and investment-platform checks
Deriv A FINANCE COMPANY — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GOLDBRICK INVESTMENT CAPITAL — Identity and investment-platform checks
GOLDBRICK INVESTMENT CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CAPITAL MARKET CORP. — Identity and investment-platform checks
CAPITAL MARKET CORP. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SpringWellFx — Identity and investment-platform checks
SpringWellFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aron Asset Management — Identity and investment-platform checks
Aron Asset Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premium-Cryptos — Identity and investment-platform checks
Premium-Cryptos — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Speed Solutions Ltd — Identity and investment-platform checks
Speed Solutions Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asia Pacific Futures Investment Limited — Identity and investment-platform checks
Asia Pacific Futures Investment Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.