CoinOstk — Identity and investment-platform checks
CoinOstk — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Ventus Energy Group OÜ — Identity and investment-platform checks
Ventus Energy Group OÜ — Financial Market Authority (Austria).
Maxipay Limited – Imposter website — Identity and investment-platform checks
Maxipay Limited – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Guaranteed Trade Exchange — Identity and investment-platform checks
Guaranteed Trade Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
“Victory” Sauce flavored Original Liquor Tokens — Identity and investment-platform checks
Read the “Victory” Sauce flavored Original Liquor Tokens report for the recorded identity, website details and practical checks before responding to an investment approach.
Thomas Moore Global — Identity and investment-platform checks
Thomas Moore Global — Monetary Authority of Singapore (Singapore).
Share Oracle Ltd. — Identity and investment-platform checks
Share Oracle Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Crypto Nest — Identity and investment-platform checks
Crypto Nest — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Interacttradefx — Identity and investment-platform checks
Read the Interacttradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Avatradesgo — Identity and investment-platform checks
Read the Avatradesgo report for the recorded identity, website details and practical checks before responding to an investment approach.