365Bitcoincashcryptotrading — Identity and investment-platform checks
365Bitcoincashcryptotrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Vault of BTC Ltd (Clone of FCA registered firm) — Identity and investment-platform checks
Vault of BTC Ltd (Clone of FCA registered firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mindstoneltd — Identity and investment-platform checks
Read the Mindstoneltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Cato Asset Management – Imposter website — Identity and investment-platform checks
Cato Asset Management – Imposter website — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Artemisfx — Identity and investment-platform checks
Read the Artemisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Gates Bridge — Identity and investment-platform checks
Read the Gates Bridge report for the recorded identity, website details and practical checks before responding to an investment approach.
Dbg Coltdfx — Identity and investment-platform checks
Read the Dbg Coltdfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Plutonmarkets — Identity and investment-platform checks
Read the Plutonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
How We Helped Recover $250k from a Crypto Scam
Thompson contacted Steven Storch Investigations after losing $250,000 in a crypto investment scheme promising 10% weekly returns. The platform had already gone dark, and the client was desperate. Our team immediately traced the transactions through…
MISBTC INVESTMENTS — Identity and investment-platform checks
MISBTC INVESTMENTS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.