Coindexltd — Identity and investment-platform checks
Read the Coindexltd report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Wealthshield — Identity and investment-platform checks
Wealthshield — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Identity and investment-platform checks
LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smart Realistic Inv — Identity and investment-platform checks
Smart Realistic Inv — 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.
Be Profit — Identity and investment-platform checks
Read the Be Profit report for the recorded identity, website details and practical checks before responding to an investment approach.
Umbrella Loans (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Umbrella Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brniston — Identity and investment-platform checks
Read the Brniston report for the recorded identity, website details and practical checks before responding to an investment approach.
McMill International Securities LLC — Identity and investment-platform checks
McMill International Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SBR Bot Trading — Identity and investment-platform checks
SBR Bot Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immediate Peak — Identity and investment-platform checks
Read the Immediate Peak report for the recorded identity, website details and practical checks before responding to an investment approach.