DTRAQ investments and loans — Identity and investment-platform checks
DTRAQ investments and loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Kudotrade — Identity and investment-platform checks
Read the Kudotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
ActivTrades — Identity and investment-platform checks
ActivTrades — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IQFXTrade — Identity and investment-platform checks
IQFXTrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
OPTIMAL PATH GROUPS — Identity and investment-platform checks
OPTIMAL PATH GROUPS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TeraNews Point — Identity and investment-platform checks
Read the TeraNews Point report for the recorded identity, website details and practical checks before responding to an investment approach.
Nitrocapitals — Identity and investment-platform checks
Read the Nitrocapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
3Afund — Identity and investment-platform checks
3Afund — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Warning: crypto trader, Global Ventures withholding funds — Identity and investment-platform checks
Warning: crypto trader, Global Ventures withholding funds — Financial Markets Authority (New Zealand). Recorded classification: Other.
QUICKOPTIONSINVESTMENT — Identity and investment-platform checks
QUICKOPTIONSINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.