contact@bs-secure.com — Identity and investment-platform checks
Read the contact@bs-secure.com report for the recorded identity, website details and practical checks before responding to an investment approach.
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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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Oxilian DEV Works LTD (Oxilian). — Identity and investment-platform checks
Oxilian DEV Works LTD (Oxilian). — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Krypto — Identity and investment-platform checks
Read the Compare Krypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Borsa — Identity and investment-platform checks
Borsa — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Laumaholding — Identity and investment-platform checks
Read the Laumaholding report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoexpertoption — Identity and investment-platform checks
Cryptoexpertoption — Securities and Exchange Commission (United States of America).
Association of Securities Transfer Companies (ASTC) — Identity and investment-platform checks
Association of Securities Transfer Companies (ASTC) — Securities and Exchange Commission (United States of America).
Venture Capital Funds Limited — Identity and investment-platform checks
Venture Capital Funds Limited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Bitnomial — Identity and investment-platform checks
Read the Bitnomial report for the recorded identity, website details and practical checks before responding to an investment approach.
Switzfund — Identity and investment-platform checks
Switzfund — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.