Commerce
JP Morgan
J.P. Morgan is aware of imposters posing as J.P. Morgan, or other financial institutions, offering personal loans.
Goldman Sachs
The Goldman Sachs Group is an American multinational investment bank and financial services company headquartered in New York City.
Bank of China
The Bank of China is a Chinese national commercial bank headquartered in Beijing and the fourth largest bank in the world.
Banco Santander
Banco Santander, S.A., doing business as Santander Group, is a Spanish multinational financial services company based in Madrid and Santander in Spain.
Industrial commercial bank of China
Industrial and Commercial Bank of China Limited is a Chinese multinational bank.
Nordea
Nordea Bank Abp, commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland.
Mitsubishi ufj financial group
Mitsubishi UFJ Financial Group, Inc. is a Japanese bank holding and financial services company headquartered in Chiyoda, Tokyo, Japan.
The Bank of NY Mellon
The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City.
OpenSea
OpenSea, the online NFT marketplace, has shut down trading of a certain Bored Ape amidst an ongoing ownership dispute case in Singapore.
CoinBase
Coinbase is an online platform that allows merchants, consumers, and traders to transact with digital currency.
Binance
Binance is a cryptocurrency exchange which is the largest exchange in the world in terms of daily trading volume of cryptocurrencies.It was founded in 2017 and is registered in the Cayman Islands.
FTX
FTX Crypto Derivatives Exchange, built by traders, for traders. Buy and sell BTC, ETH, USDT, BNB and index futures with low fees and up to 20x leverage.
Bitcoin.com
Bitcoin.com is trusted by millions to buy, sell, spend, swap, invest, and stay informed about crypto.
Gemini
Gemini is a regulated cryptocurrency exchange, wallet, and custodian that makes it simple and secure to buy bitcoin, ether, and other cryptocurrencies.
Tether
Tether (USDT) is a popular stablecoin that crypto enthusiasts have used for years to leverage their cryptocurrency trades.
