Ethena (BVI) Ltd. — Identity and investment-platform checks
Ethena (BVI) Ltd. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Other.
crypto recovery
Transatlantic Alliance Inc. — Identity and investment-platform checks
Transatlantic Alliance Inc. — Securities and Exchange Commission (United States of America).
Cooperhouse capital and fund management inc. — Identity and investment-platform checks
Cooperhouse capital and fund management inc. — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brikanta Limited Ltd — Identity and investment-platform checks
Brikanta Limited Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Ethvip20 — Identity and investment-platform checks
Ethvip20 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
ACRONISFX — Identity and investment-platform checks
ACRONISFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX_ZARA/@ForexExpert5705 — Identity and investment-platform checks
FX_ZARA/@ForexExpert5705 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FinTrends — Identity and investment-platform checks
FinTrends — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradexten — Identity and investment-platform checks
Read the Tradexten report for the recorded identity, website details and practical checks before responding to an investment approach.
organic.34 — Identity and investment-platform checks
Read the organic.34 report for the recorded identity, website details and practical checks before responding to an investment approach.