Milleniumoperations — Identity and investment-platform checks
Read the Milleniumoperations report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
AI Core Markets — Identity and investment-platform checks
AI Core Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Lunar Invest — Identity and investment-platform checks
Lunar Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fiscor — Identity and investment-platform checks
Read the Fiscor report for the recorded identity, website details and practical checks before responding to an investment approach.
ProFunder — Identity and investment-platform checks
ProFunder — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L — Identity and investment-platform checks
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L — Superintendencia del Mercado de Valores (Dominican Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LBP Asset Management (Clone of an EEA authorised firm) — Identity and investment-platform checks
LBP Asset Management (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crown Corporate Consultants — Identity and investment-platform checks
Crown Corporate Consultants — Securities and Exchange Commission (United States of America).
Cryptobitrex — Identity and investment-platform checks
Read the Cryptobitrex report for the recorded identity, website details and practical checks before responding to an investment approach.
Global FX Trade — Identity and investment-platform checks
Read the Global FX Trade report for the recorded identity, website details and practical checks before responding to an investment approach.