Firdex — Identity and investment-platform checks
Read the Firdex report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
V7markets — Identity and investment-platform checks
Read the V7markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Esmash Investment Plan — Identity and investment-platform checks
Esmash Investment Plan — Securities Commission (Malaysia). Recorded classification: Other.
Meta Pro Trade Markets Meta Global Brokers — Identity and investment-platform checks
Read the Meta Pro Trade Markets Meta Global Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Billionaire Trade Co — Identity and investment-platform checks
Read the Billionaire Trade Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Sodik Kredit — Identity and investment-platform checks
Read the Sodik Kredit report for the recorded identity, website details and practical checks before responding to an investment approach.
Vestawave Investment — Identity and investment-platform checks
Vestawave Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
PNBBANQUE — Identity and investment-platform checks
PNBBANQUE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sentinel (Clone) — Identity and investment-platform checks
Sentinel (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Smart Forex — Identity and investment-platform checks
Smart Forex — Securities Commission (Malaysia). Recorded classification: Other.