Xtrade International Ltd — Identity and investment-platform checks
Xtrade International Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Forever Finances — Identity and investment-platform checks
Forever Finances — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitbinvest — Identity and investment-platform checks
Bitbinvest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Vinstoria Invrevo — Identity and investment-platform checks
Vinstoria Invrevo — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CrownBridge Markets — Identity and investment-platform checks
Read the CrownBridge Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cointrusts Mining — Identity and investment-platform checks
Read the Cointrusts Mining report for the recorded identity, website details and practical checks before responding to an investment approach.
Dexion Equity — Identity and investment-platform checks
Dexion Equity — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIGITAL CAPITAL INVESTMENTS DCI, EIRL — Identity and investment-platform checks
DIGITAL CAPITAL INVESTMENTS DCI, EIRL — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TIGcap — Identity and investment-platform checks
TIGcap — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Onefxtrading — Identity and investment-platform checks
Read the Onefxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.