FEROXCHAIN — Identity and investment-platform checks
FEROXCHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
GF-Trade (Imposter) — Identity and investment-platform checks
GF-Trade (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Digital Capital Markets LLC — Identity and investment-platform checks
Digital Capital Markets LLC — Securities and Exchange Commission (United States of America).
Bitcoincityminer — Identity and investment-platform checks
Read the Bitcoincityminer report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantara Capitals — Identity and investment-platform checks
Quantara Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hsagbc — Identity and investment-platform checks
Read the Hsagbc report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmart Limited — Identity and investment-platform checks
Read the Bitmart Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Mania Horizon — Identity and investment-platform checks
Trade Mania Horizon — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kapitec Invest — Identity and investment-platform checks
Kapitec Invest — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sentinel Growth Portfolio Ltd (clone of FCA recognised product) — Identity and investment-platform checks
Sentinel Growth Portfolio Ltd (clone of FCA recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.