FX Pros — Identity and investment-platform checks
FX Pros — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Fexobot — Identity and investment-platform checks
Fexobot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forum One — Identity and investment-platform checks
Forum One — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators.
Kairos Virtue Ltd — Identity and investment-platform checks
Kairos Virtue Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NPT Capital Bank — Identity and investment-platform checks
NPT Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Oreventure — Identity and investment-platform checks
Oreventure — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hextraprimeasia — Identity and investment-platform checks
Read the Hextraprimeasia report for the recorded identity, website details and practical checks before responding to an investment approach.
Centerview Consulting Group LLC — Identity and investment-platform checks
Centerview Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Itaxation Corporation Ltd. — Identity and investment-platform checks
Itaxation Corporation Ltd. — Securities and Exchange Commission (United States of America).
Tironinvest — Identity and investment-platform checks
Read the Tironinvest report for the recorded identity, website details and practical checks before responding to an investment approach.