A list of known scammers
Important:
- Ndax has no affiliation or association with any other companies.
- Ndax is a Canadian-based company and has no operations outside of Canada.
- Ndax employees do not provide any investment advice and Ndax does not employ investment advisors or brokers.
- Ndax employees will never contact you for the purpose of providing investment advice and will never promise or guarantee a return on your investments.
- Ndax employees will never ask you to remotely connect to your computer or download any software that will allow us to access any of your devices.
- All Cryptocurrency transactions are irreversible. Ndax will not be able to reverse a submitted withdrawal transaction. Please ensure that you know exactly where the funds are going.
This is not a complete list, but a summary of some of the scams identified by Ndax and governmental agencies:
- 24xForex
- Globals X-Trade aka Globals XTrade
- Bitfinexfxtradeoption.com
- Ciscorp Trade & Investments
- Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
- MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin
- DGTL aka DGTL Trade
- 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
- KubCoins.io aka KubCoin
- Binexo.io
- Cryptos-Seed Limited
- Interactive Global
- Cryptos-Circus
- World Financial Technologies
- StarkMarket.io
- OPTFX
- Oliver Briggs
- Investment Center/Investment Group
- Global Solutions
- Astra Horizon
- Apollo Fanances
- 365 Trading FX Services
- GiroFX