MaxTradeCap — Identity and investment-platform checks
MaxTradeCap — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Bitcirclestrade — Identity and investment-platform checks
Read the Bitcirclestrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Madeirainvestclub — Identity and investment-platform checks
Read the Madeirainvestclub report for the recorded identity, website details and practical checks before responding to an investment approach.
Btgroup Td — Identity and investment-platform checks
Read the Btgroup Td report for the recorded identity, website details and practical checks before responding to an investment approach.
Intelligent-money.it.com — Identity and investment-platform checks
Intelligent-money.it.com — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Advanced Mining Group — Identity and investment-platform checks
Advanced Mining Group — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kreditleben — Identity and investment-platform checks
Kreditleben — Financial Market Authority (Austria).
AproBit Markets LTD — Identity and investment-platform checks
AproBit Markets LTD — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
Lumo Space Pro — Identity and investment-platform checks
Lumo Space Pro — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Autorite des marches — Identity and investment-platform checks
Autorite des marches — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.