3,199 companies rated in this category
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A wealth advisory firm that provided investment and wealth management services. The company's website has been seized.
An online high-yield investment program (HYIP) platform that offers investment services using a HYIP management script.
OceanEx was a cryptocurrency exchange platform that has discontinued its services.
A website that appears to offer free TRX (TRON) cryptocurrency mining services.
A cryptocurrency mining platform claiming to be powered by the TRON Foundation, offering TRX mining services on the TRON network.
HyperFund was a cryptocurrency-based investment platform that offered membership reward programs purportedly tied to digital asset operations.
A cryptocurrency trading platform that has been seized by authorities.
Finiko is a platform that claims to offer automated profit generation using AI-driven algorithms and machine learning for passive income. It has been widely identified as a fraudulent Ponzi scheme.
Mesirow is a financial services firm offering investment management, wealth advisory, and related financial solutions with a focus on customized approaches to reaching financial goals.
Tauro Markets is a financial markets trading platform or brokerage service.
North Capital provides technology, broker-dealer services, escrow, custody, and secondary trading solutions for private securities markets.
The Securities Investor Protection Corporation is a federally mandated nonprofit that protects customers of failed brokerage firms by restoring funds and securities held in their accounts.
EdenTree is a sustainable investment manager that focuses on socially conscious and sustainable investment opportunities.
An Indonesian forex brokerage regulated by BAPPEBTI, OJK, and Bank Indonesia, offering forex trading services with competitive spreads, leverage, and educational resources.
A trading company operating in the financial markets.
StoneX Futures (formerly GAIN Futures) provides exchange-traded futures brokerage services for introducing brokers and institutional clients.
Exclusive Markets is an online trading platform offering access to over 5,000 assets with trading available on MetaTrader 4 and MetaTrader 5 platforms.
An online platform related to cryptocurrency trading.
