My Global Fintech Co Pty Limited (“My Global Fintech”) — Identity and investment-platform checks
My Global Fintech Co Pty Limited (“My Global Fintech”) — Securities Commission (Malaysia). Recorded classification: Other.
crypto recovery
Onepluscapitalcfd — Identity and investment-platform checks
Read the Onepluscapitalcfd report for the recorded identity, website details and practical checks before responding to an investment approach.
WEBMETROFX — Identity and investment-platform checks
WEBMETROFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fasonla — Identity and investment-platform checks
Read the Fasonla report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALTRADEFUSION — Identity and investment-platform checks
Read the GLOBALTRADEFUSION report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital International Management Company — Identity and investment-platform checks
Read the Capital International Management Company report for the recorded identity, website details and practical checks before responding to an investment approach.
G2G GROUP — Identity and investment-platform checks
Read the G2G GROUP report for the recorded identity, website details and practical checks before responding to an investment approach.
Menfxprotrades — Identity and investment-platform checks
Menfxprotrades — 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.
Cryptotechuniverse — Identity and investment-platform checks
Read the Cryptotechuniverse report for the recorded identity, website details and practical checks before responding to an investment approach.
Platform EFX Trading operating through the — Identity and investment-platform checks
Read the Platform EFX Trading operating through the report for the recorded identity, website details and practical checks before responding to an investment approach.