ASKoBID — Identity and investment-platform checks
ASKoBID — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Bit2d — Identity and investment-platform checks
Read the Bit2d report for the recorded identity, website details and practical checks before responding to an investment approach.
Sheng Shi Group Sdn Bhd — Identity and investment-platform checks
Sheng Shi Group Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.
Globalalliancesec — Identity and investment-platform checks
Read the Globalalliancesec report for the recorded identity, website details and practical checks before responding to an investment approach.
website Valemorelimited — Identity and investment-platform checks
website Valemorelimited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
MorganFinance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
MorganFinance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hasodex — Identity and investment-platform checks
Hasodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Wellington Capital Markets — Identity and investment-platform checks
Wellington Capital Markets — Securities and Exchange Commission (United States of America).
Axa Real Estate — Identity and investment-platform checks
Read the Axa Real Estate report for the recorded identity, website details and practical checks before responding to an investment approach.
FutureIndexPro — Identity and investment-platform checks
FutureIndexPro — 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.