Bitcode AI New Zealand — Identity and investment-platform checks
Bitcode AI New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
WFPDT Bank — Identity and investment-platform checks
WFPDT Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
BCI Financial — Identity and investment-platform checks
BCI Financial — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment Bridge — Identity and investment-platform checks
Read the Investment Bridge report for the recorded identity, website details and practical checks before responding to an investment approach.
FOREX PIPS KILLER — Identity and investment-platform checks
FOREX PIPS KILLER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrillionFX — Identity and investment-platform checks
TrillionFX — Monetary Authority of Singapore (Singapore).
AGK Network Consulting Pte. Ltd. — Identity and investment-platform checks
AGK Network Consulting Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Stock market speculation risks — Identity and investment-platform checks
Stock market speculation risks — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tryst Consulting Llc — Identity and investment-platform checks
Tryst Consulting Llc — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Wealth Assets – False New Zealand claims, false registration details — Identity and investment-platform checks
Capital Wealth Assets – False New Zealand claims, false registration details — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.