AGK Investments — Identity and investment-platform checks
AGK Investments — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Zenith Research Group — Identity and investment-platform checks
Zenith Research Group — Securities and Exchange Commission (United States of America).
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ — Identity and investment-platform checks
‘OW STAR LTD’ and ‘OLIVE WREATH CAPITAL LIMITED’ — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RSM Finance — Identity and investment-platform checks
RSM Finance — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AI Financial Limited h.o.d.n. Profitraw — Identity and investment-platform checks
AI Financial Limited h.o.d.n. Profitraw — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Baquehottinguer — Identity and investment-platform checks
Read the Baquehottinguer report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Nation Australia Pty Ltd — Identity and investment-platform checks
Read the Trade Nation Australia Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital Access Bitcoin Investment — Identity and investment-platform checks
Digital Access Bitcoin Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Bridge Lenders — Identity and investment-platform checks
Bridge Lenders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketrip — Identity and investment-platform checks
Marketrip — Polish Financial Supervision Authority (Poland). Recorded classification: Other.