Cryptoexchangetrade — Identity and investment-platform checks
Cryptoexchangetrade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Application “GLBPrime” and Line “LGT — Identity and investment-platform checks
Application “GLBPrime” and Line “LGT — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Best Direct Finance — Identity and investment-platform checks
Best Direct Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merkell Group — Identity and investment-platform checks
Merkell Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FD CopyTrading — Identity and investment-platform checks
FD CopyTrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vandebeek Wealth Management (Clone of an EEA Authorised firm) — Identity and investment-platform checks
Vandebeek Wealth Management (Clone of an EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IC24Market — Identity and investment-platform checks
IC24Market — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zirconfx — Identity and investment-platform checks
Read the Zirconfx report for the recorded identity, website details and practical checks before responding to an investment approach.
HKOTC — Identity and investment-platform checks
Read the HKOTC report for the recorded identity, website details and practical checks before responding to an investment approach.
Len24 Bank (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Len24 Bank (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.