Wcoin (Imposter) — Identity and investment-platform checks
Wcoin (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
crypto recovery
Tethertrade — Identity and investment-platform checks
Tethertrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FP Invest — Identity and investment-platform checks
FP Invest — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Buybitfx — Identity and investment-platform checks
Read the Buybitfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Boostkrediet — Identity and investment-platform checks
Read the Boostkrediet report for the recorded identity, website details and practical checks before responding to an investment approach.
CP Markets (Cooper Markets)/ Coopermarkets Malaysia — Identity and investment-platform checks
CP Markets (Cooper Markets)/ Coopermarkets Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
SUNRISEFXTRADE — Identity and investment-platform checks
SUNRISEFXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OÜ NIBBLE ITSF Nibble Finance — Identity and investment-platform checks
Read the OÜ NIBBLE ITSF Nibble Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Cemtex Capital AG — Identity and investment-platform checks
Cemtex Capital AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XMDIGITAL CONCEPTS — Identity and investment-platform checks
XMDIGITAL CONCEPTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.