Dex TradeLite FX — Identity and investment-platform checks
Dex TradeLite FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Artemis Hk — Identity and investment-platform checks
Read the Artemis Hk report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@immo-evolutif.com — Identity and investment-platform checks
Read the prénom.nom@immo-evolutif.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Btcgfx — Identity and investment-platform checks
Read the Btcgfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning CLEMALUX S.C.A., SICAV-FIS — Identity and investment-platform checks
Cloning CLEMALUX S.C.A., SICAV-FIS — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lorikeet Private Technologies Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Lorikeet Private Technologies Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIVERSIFIED ASSET S.A. — Identity and investment-platform checks
DIVERSIFIED ASSET S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Aevo — Identity and investment-platform checks
Aevo — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
White Arrow — Identity and investment-platform checks
White Arrow — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Gradian LTD — Identity and investment-platform checks
Gradian LTD — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.