Cyber Quantum — Identity and investment-platform checks
Read the Cyber Quantum report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Actaswiss — Identity and investment-platform checks
Read the Actaswiss report for the recorded identity, website details and practical checks before responding to an investment approach.
Envy Asset Management Pte Ltd — Identity and investment-platform checks
Envy Asset Management Pte Ltd — Monetary Authority of Singapore (Singapore).
Capital Horizon — Identity and investment-platform checks
Capital Horizon — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Real Faubourg Haussmann — Identity and investment-platform checks
Read the Real Faubourg Haussmann report for the recorded identity, website details and practical checks before responding to an investment approach.
Infiniteoptiontrade — Identity and investment-platform checks
Read the Infiniteoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fino Glob — Identity and investment-platform checks
Fino Glob — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Nadex Active Trade — Identity and investment-platform checks
Nadex Active Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AMP Investment Holdings (Imposter) — Identity and investment-platform checks
AMP Investment Holdings (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Liocabmarket — Identity and investment-platform checks
Read the Liocabmarket report for the recorded identity, website details and practical checks before responding to an investment approach.