Trading 0.3 Lidex — Identity and investment-platform checks
Trading 0.3 Lidex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Bitxtrad — Identity and investment-platform checks
Read the Bitxtrad report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@intencial-finances.com — Identity and investment-platform checks
Read the prénom.nom@intencial-finances.com report for the recorded identity, website details and practical checks before responding to an investment approach.
FXST TOKEN — Identity and investment-platform checks
FXST TOKEN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Privilege Group International — Identity and investment-platform checks
Privilege Group International — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AssetImperial — Identity and investment-platform checks
Read the AssetImperial report for the recorded identity, website details and practical checks before responding to an investment approach.
Pacifique Finance — Identity and investment-platform checks
Pacifique Finance — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Clifton Consulting Group LLC (the Scam Entity) — Identity and investment-platform checks
Clifton Consulting Group LLC (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forbslab — Identity and investment-platform checks
Read the Forbslab report for the recorded identity, website details and practical checks before responding to an investment approach.
Cavrontelyx — Identity and investment-platform checks
Read the Cavrontelyx report for the recorded identity, website details and practical checks before responding to an investment approach.