WiseMarket — Identity and investment-platform checks
WiseMarket — Securities Commission (Malaysia). Recorded classification: Other.
crypto recovery
Zylo Trade Limited — Identity and investment-platform checks
Zylo Trade Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
traderstrust_official — Identity and investment-platform checks
traderstrust_official — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalmarketscyprus — Identity and investment-platform checks
Read the Capitalmarketscyprus report for the recorded identity, website details and practical checks before responding to an investment approach.
Haru Invest Haru United Pte. Ltd — Identity and investment-platform checks
Read the Haru Invest Haru United Pte. Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
AssetShot — Identity and investment-platform checks
AssetShot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Plus Finanzen — Identity and investment-platform checks
Read the Plus Finanzen report for the recorded identity, website details and practical checks before responding to an investment approach.
Fsaseychelles — Identity and investment-platform checks
Read the Fsaseychelles report for the recorded identity, website details and practical checks before responding to an investment approach.
Platinumfx — Identity and investment-platform checks
Read the Platinumfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Profixcapital — Identity and investment-platform checks
Read the Profixcapital report for the recorded identity, website details and practical checks before responding to an investment approach.