Blockchain Discussion Group — Identity and investment-platform checks
Blockchain Discussion Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Bridge Alpha Capital — Identity and investment-platform checks
Bridge Alpha Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
A Telegram account identified as “MBUS exchange” — Identity and investment-platform checks
A Telegram account identified as “MBUS exchange” — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benefitfx — Identity and investment-platform checks
Read the Benefitfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Progressive Trade Ltd — Identity and investment-platform checks
Progressive Trade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Guardcrypto — Identity and investment-platform checks
Read the Guardcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Jektrade — Identity and investment-platform checks
Read the Jektrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bibox — Identity and investment-platform checks
Read the Bibox report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO GUILD Ltd — Identity and investment-platform checks
CRYPTO GUILD Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
poly globals.cc — Identity and investment-platform checks
poly globals.cc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.