DataEdgeFX — Identity and investment-platform checks
Read the DataEdgeFX report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Nano-Markets — Identity and investment-platform checks
Nano-Markets — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lonerobot — Identity and investment-platform checks
Read the Lonerobot report for the recorded identity, website details and practical checks before responding to an investment approach.
Nordicwealth Nordicwealth Trading — Identity and investment-platform checks
Read the Nordicwealth Nordicwealth Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Hub Investments — Identity and investment-platform checks
Crypto Hub Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluefield Investments — Identity and investment-platform checks
Bluefield Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Easycapitaloption — Identity and investment-platform checks
Easycapitaloption — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quotatrade — Identity and investment-platform checks
Quotatrade — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Summit Fortune (Imposter) — Identity and investment-platform checks
Summit Fortune (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Green Crypto Trades — Identity and investment-platform checks
Green Crypto Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.