Ifftrading — Identity and investment-platform checks
Read the Ifftrading report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Astrofxtradingplatform — Identity and investment-platform checks
Astrofxtradingplatform — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bepf-Investment — Identity and investment-platform checks
Bepf-Investment — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finovesta France — Identity and investment-platform checks
Read the Finovesta France report for the recorded identity, website details and practical checks before responding to an investment approach.
MGSEXC — Identity and investment-platform checks
MGSEXC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FastRecoverySolution — Identity and investment-platform checks
FastRecoverySolution — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Gcblondonltd — Identity and investment-platform checks
Read the Gcblondonltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Saga Services Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Saga Services Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptosfintech — Identity and investment-platform checks
Read the Cryptosfintech report for the recorded identity, website details and practical checks before responding to an investment approach.
UNIQUE PLUS INVESTMENT — Identity and investment-platform checks
UNIQUE PLUS INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.