Investpedia — Identity and investment-platform checks
Investpedia — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Egvi Capital PTE Ltd — Identity and investment-platform checks
Egvi Capital PTE Ltd — Monetary Authority of Singapore (Singapore).
Hibit (no relation to Hibit Technology Ltd.) — Identity and investment-platform checks
Hibit (no relation to Hibit Technology Ltd.) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finach Bank — Identity and investment-platform checks
Finach Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@klesia-finances.com — Identity and investment-platform checks
Read the prénom.nom@klesia-finances.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Platforms — Identity and investment-platform checks
Read the Platforms report for the recorded identity, website details and practical checks before responding to an investment approach.
Investment Strategy Group (62) — Identity and investment-platform checks
Investment Strategy Group (62) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
Ethereum-Global — Identity and investment-platform checks
Ethereum-Global — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOLOGY & NFT WORLD — Identity and investment-platform checks
CRYPTOLOGY & NFT WORLD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pearltradingfx — Identity and investment-platform checks
Read the Pearltradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.