Globaluni Bank — Identity and investment-platform checks
Read the Globaluni Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Digi Trade — Identity and investment-platform checks
Read the Digi Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Green Cap Financial LLC (Green Cap) — Identity and investment-platform checks
Green Cap Financial LLC (Green Cap) — Monetary Authority of Singapore (Singapore).
Soloprime — Identity and investment-platform checks
Read the Soloprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Ovax Global Limited — Identity and investment-platform checks
Ovax Global Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Uniborsa — Identity and investment-platform checks
Read the Uniborsa report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantam Crypto iPROCOIN — Identity and investment-platform checks
Read the Quantam Crypto iPROCOIN report for the recorded identity, website details and practical checks before responding to an investment approach.
KKR Global — Identity and investment-platform checks
KKR Global — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX ventures — Identity and investment-platform checks
FX ventures — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COINCUT — Identity and investment-platform checks
COINCUT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.