Crypto Asset Management Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Bit Growthlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Kanacapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Zhuohangyians report for the recorded identity, website details and practical checks before responding to an investment approach.
AlfaPrime-Markets c/o Mia Group LLC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Eptfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Premiumcapitalfinanceag report for the recorded identity, website details and practical checks before responding to an investment approach.
Wellington Management Company (impersonator) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Read the Bm Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.
Gobenex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
