AllfinaGroup
AllfinaGroup, operating via allfinagroup.pro, has been reported by victims, according to Cryptowledge’s company records.
scam broker
LCM4U — report entry
This Cryptowledge report entry concerns LCM4U. Cryptowledge maintains this entry as part of its company report records.
Swiftfxbitrade — report entry
This Cryptowledge report entry concerns Swiftfxbitrade and the recorded website swiftfxbitrade.com. Cryptowledge maintains this entry as part of its company report records.
IBTP
IBTP, operating via ibtpglobal.com, has been reported by victims, according to Cryptowledge’s company records.
Okokec — report entry
This Cryptowledge report entry concerns Okokec and the recorded website okokec.com. Cryptowledge maintains this entry as part of its company report records.
Avaxmarkets — report entry
This Cryptowledge report entry concerns Avaxmarkets and the recorded website avaxmarkets.com. Cryptowledge maintains this entry as part of its company report records.
bdm-investments.uk (Clone of FCA Authorised Firm) — report entry
This Cryptowledge report entry concerns bdm-investments.uk (Clone of FCA Authorised Firm) and the recorded website bdm-investments.uk. Cryptowledge maintains this entry as part of its company report…
HUT8
HUT8, operating via hut8ltd.com, has been reported by victims, according to Cryptowledge’s company records.
Top Miner — report entry
This Cryptowledge report entry concerns Top Miner and the recorded website top-miner.net. Cryptowledge maintains this entry as part of its company report records.
Clone KCM Trade
Clone KCM Trade, operating via kcmtradeint.com, has been reported by victims, according to Cryptowledge’s company records.