Bitmart VIP — Identity and investment-platform checks
Bitmart VIP — 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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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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Kuzadex — Identity and investment-platform checks
Kuzadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
MONIXMINNER INVESTMENT SOLUTION — Identity and investment-platform checks
MONIXMINNER INVESTMENT SOLUTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ellyx_p2p — Identity and investment-platform checks
ellyx_p2p — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Biloserclient — Identity and investment-platform checks
Read the Biloserclient report for the recorded identity, website details and practical checks before responding to an investment approach.
COIN TRADING FX — Identity and investment-platform checks
COIN TRADING FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Asset Recovery — Identity and investment-platform checks
Crypto Asset Recovery — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Professionaltoptrade — Identity and investment-platform checks
Read the Professionaltoptrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Alchemy Markets Limited — Identity and investment-platform checks
Alchemy Markets Limited — Malta Financial Services Authority (Malta). Recorded classification: Registered/Licensed entity impersonators.
Hkchangyuan — Identity and investment-platform checks
Read the Hkchangyuan report for the recorded identity, website details and practical checks before responding to an investment approach.