Stardust — Identity and investment-platform checks
Read the Stardust report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
TRADEPATH FINDERS /TRADEPATH FINDER — Identity and investment-platform checks
TRADEPATH FINDERS /TRADEPATH FINDER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tirosa Nexil — Identity and investment-platform checks
Tirosa Nexil — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts|Other.
Bitcoin Synergy — Identity and investment-platform checks
Bitcoin Synergy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Advancia — Identity and investment-platform checks
Read the Advancia report for the recorded identity, website details and practical checks before responding to an investment approach.
Litigate Claims Consultants — Identity and investment-platform checks
Litigate Claims Consultants — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Burg Exchange — Identity and investment-platform checks
Burg Exchange — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxglobalcfd — Identity and investment-platform checks
Read the Fxglobalcfd report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Online Options — Identity and investment-platform checks
Stock Online Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL DIGITAL TRADE NETWORK — Identity and investment-platform checks
GLOBAL DIGITAL TRADE NETWORK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.