Btcloopholepro — Identity and investment-platform checks
Read the Btcloopholepro report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
MBBX — Identity and investment-platform checks
MBBX — Securities Commission (Malaysia). Recorded classification: Other.
Warning against investing with FlexCo-Invest — Identity and investment-platform checks
Warning against investing with FlexCo-Invest — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptosenales — Identity and investment-platform checks
Read the Cryptosenales report for the recorded identity, website details and practical checks before responding to an investment approach.
VerveMart — Identity and investment-platform checks
VerveMart — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
B Group — Identity and investment-platform checks
Read the B Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Hamstech LLC — Identity and investment-platform checks
Hamstech LLC — 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.
prénom.nom@xtb-partner.com — Identity and investment-platform checks
Read the prénom.nom@xtb-partner.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Fun Managers — Identity and investment-platform checks
Fun Managers — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinappfx — Identity and investment-platform checks
Coinappfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.