Leoninv — Identity and investment-platform checks
Read the Leoninv report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Quantum Banking Trust & Estate AG — Identity and investment-platform checks
Quantum Banking Trust & Estate AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Uk Bonds — Identity and investment-platform checks
Read the Fixed Uk Bonds report for the recorded identity, website details and practical checks before responding to an investment approach.
Kaze Blockchain Solutions — Identity and investment-platform checks
Kaze Blockchain Solutions — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zelvaris Group Ltd — Identity and investment-platform checks
Zelvaris Group Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
United States Securities and Acquisitions Administration — Identity and investment-platform checks
United States Securities and Acquisitions Administration — Securities and Exchange Commission (United States of America).
BMA CAPITAL — Identity and investment-platform checks
BMA CAPITAL — Bermuda Monetary Authority (Bermuda).
SkyGateHolding — Identity and investment-platform checks
SkyGateHolding — Financial Market Authority (Austria). Recorded classification: Other.
Metaminers247 — Identity and investment-platform checks
Metaminers247 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex Market Option Capital — Identity and investment-platform checks
Apex Market Option Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.