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pfxtrds

1–5 years • Suspected Fraud

Score1.97

Broker Crypto

COIN GROW INVESTMENT

1–5 years • Suspected Fraud

Score1.97

Broker Crypto

BrazilNex

1–5 years • Suspected Fraud

Score1.91

Broker Crypto

DCPTG

1–5 years • Ponzi Scheme

Score1.89

Broker Crypto

Xexbit

1–5 years • Scam

Score1.75

Broker Crypto

Blueocean Asset

1–5 years • Non-Regulation

Score1.72

Broker Crypto

Chainpilot

1–5 years • Suspected Fraud

Score1.72

Broker Crypto

Elitecorecapital

1–5 years • Suspected Fraud

Score1.72

Broker Crypto

ZipCoinEx

1–5 years • Inactive

Score1.72

Broker Crypto

GRIPCAPITALS

1–5 years • Suspected Fraud

Score1.72

Broker Crypto

Carlcent Metal Investment

1–5 years • Ponzi Scheme

Score1.69

Broker Futures Crypto

Opalp

Unknown • Suspected Fraud

Score1.50

Broker Crypto

Zyocoin

Unknown • Scam

Score1.50

Broker Crypto

AHRFD

Unknown • Suspected Fraud

Score1.50

Broker Crypto

Bigtchain

Unknown • Suspected Fraud

Score1.47

Broker Crypto