Zebrov — Identity and investment-platform checks
Zebrov — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
Sogor Capital — Identity and investment-platform checks
Read the Sogor Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Magnus Capital FX — Identity and investment-platform checks
Magnus Capital FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Futurefx — Identity and investment-platform checks
Read the Futurefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Fayinvest — Identity and investment-platform checks
Read the Fayinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
True Crest Enterprise — Identity and investment-platform checks
Read the True Crest Enterprise report for the recorded identity, website details and practical checks before responding to an investment approach.
SRF Wealth Management (Clone of FCA authorised firm) — Identity and investment-platform checks
SRF Wealth Management (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Samtrade FX (SG) Pte. Ltd. — Identity and investment-platform checks
Samtrade FX (SG) Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Antbit — Identity and investment-platform checks
Read the Antbit report for the recorded identity, website details and practical checks before responding to an investment approach.
PRV Jakub Kołtuniak — Identity and investment-platform checks
PRV Jakub Kołtuniak — Polish Financial Supervision Authority (Poland). Recorded classification: Other.