Squarexchange — Identity and investment-platform checks
Read the Squarexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
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cryptexfxbitrade — Identity and investment-platform checks
cryptexfxbitrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto-Cove Invest — Identity and investment-platform checks
Crypto-Cove Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
VantageMarketsFX — Identity and investment-platform checks
VantageMarketsFX — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amelioratedigit — Identity and investment-platform checks
Read the Amelioratedigit report for the recorded identity, website details and practical checks before responding to an investment approach.
Konano Wealth Ltd — Identity and investment-platform checks
Konano Wealth Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vzafx — Identity and investment-platform checks
Read the Vzafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Management Switzerland — Identity and investment-platform checks
Crypto Management Switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd — Identity and investment-platform checks
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
BRIDGEPOINT MANAGEMENT GROUP LLC — Identity and investment-platform checks
BRIDGEPOINT MANAGEMENT GROUP LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.