Fulgor Fundex — Identity and investment-platform checks
Fulgor Fundex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
FIIG Securities Limited — Identity and investment-platform checks
Read the FIIG Securities Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Get Truta Finance — Identity and investment-platform checks
Get Truta Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
ITAPROFIT — Identity and investment-platform checks
ITAPROFIT — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morgan Stanley UK Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Morgan Stanley UK Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
info@amf-support.pro — Identity and investment-platform checks
Read the info@amf-support.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
Clean energy Electrical Work — Identity and investment-platform checks
Read the Clean energy Electrical Work report for the recorded identity, website details and practical checks before responding to an investment approach.
Fake Bright Smart Forex — Identity and investment-platform checks
Read the Fake Bright Smart Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin Value Bank — Identity and investment-platform checks
Coin Value Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxbitmarketoption Ltd — Identity and investment-platform checks
Fxbitmarketoption Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.