54xiaoyang — Identity and investment-platform checks
Read the 54xiaoyang report for the recorded identity, website details and practical checks before responding to an investment approach.
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TALLER DE INVERSIONES – UNIDEX SRL — Identity and investment-platform checks
TALLER DE INVERSIONES – UNIDEX SRL — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Giltig Finanser — Identity and investment-platform checks
Giltig Finanser — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoWorld — Identity and investment-platform checks
CryptoWorld — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Earth Markets Global – Unlicensed Entity — Identity and investment-platform checks
Earth Markets Global – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GCG International — Identity and investment-platform checks
GCG International — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
IFSL Group — Identity and investment-platform checks
IFSL Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldworldcrypto — Identity and investment-platform checks
Read the Goldworldcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
OlympicTradeLTD — Identity and investment-platform checks
OlympicTradeLTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WisXe UAB — Identity and investment-platform checks
WisXe UAB — Monetary Authority of Singapore (Singapore).