PumpGlobalF — Identity and investment-platform checks
PumpGlobalF — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Bitcoin Luxembourg — Identity and investment-platform checks
Bitcoin Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kolusha OU — Identity and investment-platform checks
Read the Kolusha OU report for the recorded identity, website details and practical checks before responding to an investment approach.
Forhbw — Identity and investment-platform checks
Forhbw — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CapitalXtend — Identity and investment-platform checks
CapitalXtend — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Provenancecryptomax — Identity and investment-platform checks
Read the Provenancecryptomax report for the recorded identity, website details and practical checks before responding to an investment approach.
Real Trade Finance — Identity and investment-platform checks
Real Trade Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BITCOIN CODE (CLONE) — Identity and investment-platform checks
BITCOIN CODE (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPLATE — Identity and investment-platform checks
CRYPLATE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SHARON FX/Trading marketspro — Identity and investment-platform checks
SHARON FX/Trading marketspro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.