Metaverse Xchange — Identity and investment-platform checks
Read the Metaverse Xchange report for the recorded identity, website details and practical checks before responding to an investment approach.
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Easy Option Trade — Identity and investment-platform checks
Easy Option Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xin Yu International Co. Ltd. — Identity and investment-platform checks
Xin Yu International Co. Ltd. — Monetary Authority of Singapore (Singapore).
Aspen Holding — Identity and investment-platform checks
Aspen Holding — Securities Commission (Malaysia). Recorded classification: Other.
Bitfront — Identity and investment-platform checks
Bitfront — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tesokmarket — Identity and investment-platform checks
Tesokmarket — Monetary Authority of Singapore (Singapore).
Arrow Capital — Identity and investment-platform checks
Arrow Capital — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOGLOBALFX — Identity and investment-platform checks
Read the CRYPTOGLOBALFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Prestige Wealth Investments — Identity and investment-platform checks
Prestige Wealth Investments — Financial Sector Conduct Authority (South Africa).
Nomura Investment International Plc — Identity and investment-platform checks
Nomura Investment International Plc — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators.