ADG Capital LLC — Identity and investment-platform checks
ADG Capital LLC — Securities and Exchange Commission (United States of America).
crypto recovery
KLDC Technical Systems (“BitcapCM”) — Identity and investment-platform checks
KLDC Technical Systems (“BitcapCM”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Redstone Capital Partners — Identity and investment-platform checks
Redstone Capital Partners — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Htfxwins — Identity and investment-platform checks
Htfxwins — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
OR (Cafe Amazon) — Identity and investment-platform checks
Read the OR (Cafe Amazon) report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxstrategycenter — Identity and investment-platform checks
Fxstrategycenter — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Get4me — Identity and investment-platform checks
Get4me — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nivana Technology Limited — Identity and investment-platform checks
Nivana Technology Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tezos Capital — Identity and investment-platform checks
Tezos Capital — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bittrade Capitals — Identity and investment-platform checks
Bittrade Capitals — Securities and Exchange Commission (United States of America).