Sclipire Portalis — Identity and investment-platform checks
Sclipire Portalis — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Digitalcurrency Exchange — Identity and investment-platform checks
Read the Digitalcurrency Exchange report for the recorded identity, website details and practical checks before responding to an investment approach.
MetaInvest AI — Identity and investment-platform checks
MetaInvest AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alkon Financial Consultancy Group Pte. Ltd. — Identity and investment-platform checks
Alkon Financial Consultancy Group Pte. Ltd. — Monetary Authority of Singapore (Singapore).
CFARN — Identity and investment-platform checks
Read the CFARN report for the recorded identity, website details and practical checks before responding to an investment approach.
Cronos Markets — Identity and investment-platform checks
Read the Cronos Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Kine Exchange — Identity and investment-platform checks
Kine Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gravitaseblock — Identity and investment-platform checks
Gravitaseblock — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
THE-QUANTUM_TECH — Identity and investment-platform checks
THE-QUANTUM_TECH — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPOT MINING FX — Identity and investment-platform checks
SPOT MINING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.