American First Securities — Identity and investment-platform checks
American First Securities — Securities and Exchange Commission (United States of America).
crypto recovery
RI Mining — Identity and investment-platform checks
RI Mining — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zuiver Tradelux — Identity and investment-platform checks
Zuiver Tradelux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Socialswap — Identity and investment-platform checks
Read the Socialswap report for the recorded identity, website details and practical checks before responding to an investment approach.
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Identity and investment-platform checks
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Denko Group Ltd — Identity and investment-platform checks
Denko Group Ltd — Monetary Authority of Singapore (Singapore).
SLuxe75470 — Identity and investment-platform checks
SLuxe75470 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Only-Finance — Identity and investment-platform checks
Read the Only-Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
DMA Direct — Identity and investment-platform checks
DMA Direct — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dolfinindex — Identity and investment-platform checks
Read the Dolfinindex report for the recorded identity, website details and practical checks before responding to an investment approach.