Trésor Bitline — Identity and investment-platform checks
Trésor Bitline — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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LEBEN Kredit — Identity and investment-platform checks
LEBEN Kredit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DDKoin (“DDK”) — Identity and investment-platform checks
DDKoin (“DDK”) — Securities Commission (Malaysia). Recorded classification: Other.
Sectorcapitals — Identity and investment-platform checks
Read the Sectorcapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
GENERACIÓN ZOE S.A. — Identity and investment-platform checks
Read the GENERACIÓN ZOE S.A. report for the recorded identity, website details and practical checks before responding to an investment approach.
coin-tradecash — Identity and investment-platform checks
coin-tradecash — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Letter GmbH — Identity and investment-platform checks
Capital Letter GmbH — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Fusion-XO (clone of an FCA authorised firm) — Identity and investment-platform checks
Fusion-XO (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hyperion Trust LLC — Identity and investment-platform checks
Hyperion Trust LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullrun — Identity and investment-platform checks
Read the Bullrun report for the recorded identity, website details and practical checks before responding to an investment approach.