VessaPro — Identity and investment-platform checks
VessaPro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Lunexa Trust Bank — Identity and investment-platform checks
Lunexa Trust Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COMEX — Identity and investment-platform checks
COMEX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Harmoncloudtrade — Identity and investment-platform checks
Harmoncloudtrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
From our organic garden — Identity and investment-platform checks
Read the From our organic garden report for the recorded identity, website details and practical checks before responding to an investment approach.
Sandberg Financial — Identity and investment-platform checks
Sandberg Financial — Monetary Authority of Singapore (Singapore).
Orangestad Advisory Pte Ltd — Identity and investment-platform checks
Orangestad Advisory Pte Ltd — Monetary Authority of Singapore (Singapore).
Vizub Investment — Identity and investment-platform checks
Vizub Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Home Of Stock FX — Identity and investment-platform checks
Home Of Stock FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Excellentsignals Ltd — Identity and investment-platform checks
Excellentsignals Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.