A list of known scammers
Important:
- Ndax is not affiliated with the entities listed below.
- Ndax is a Canada-based company. Ndax services are intended for Canadian residents, and Ndax does not operate overseas branches for retail clients.
- Ndax is a regulated crypto trading platform and provides an Order Execution Only service. Ndax executes clients’ instructions but does not provide investment advice. Clients decide when and what to trade.
- Ndax employees will not provide investment advice and will not promise or guarantee returns.
- Ndax employees will never ask you to install software or grant remote access to your device.
- Crypto transactions are generally irreversible. Ndax cannot reverse a completed withdrawal. Always confirm the destination address, network, and any required destination tag/memo before sending.
This is not a complete list, but a summary of some of the scams identified by Ndax and governmental agencies:
- 24Trading; FXPoint Trading; Grey Matter Enterprise Ltd.
- 24xForex
- 365 Trading FX Services
- Apollo Finances
- Astra Horizon
- bitfinexfxtradeoption.com
- binexo.io
- Ciscorp Trade & Investments
- Cryptos-Circus
- Cryptos-Seed Limited
- DGTL (also known as DGTL Trade)
- GiroFX
- Global Solutions
- Globals X-Trade (also known as Globals XTrade)
- Interactive Global
- Investment Center / Investment Group
- kubcoins.io (also known as KubCoin)
- MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin
- Oliver Briggs
- OPTFX
- Phoenixfin Pte. Ltd.; MEK Global Limited; KuCoin
- starkmarket.io
- World Financial Technologies