NeerGroup & Services — Identity and investment-platform checks
NeerGroup & Services — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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metahintfx — Identity and investment-platform checks
metahintfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profitable Trust Mining — Identity and investment-platform checks
Profitable Trust Mining — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Swiss CGP Group — Identity and investment-platform checks
Swiss CGP Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Meefx — Identity and investment-platform checks
Read the Meefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Smartplus — Identity and investment-platform checks
Read the Smartplus report for the recorded identity, website details and practical checks before responding to an investment approach.
Intel Academy — Identity and investment-platform checks
Intel Academy — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paradech — Identity and investment-platform checks
Paradech — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@finaryasset.com — Identity and investment-platform checks
Read the prénom.nom@finaryasset.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Btceprex360 — Identity and investment-platform checks
Read the Btceprex360 report for the recorded identity, website details and practical checks before responding to an investment approach.