prénom.nom@nordea-ifs.com — Identity and investment-platform checks
Read the prénom.nom@nordea-ifs.com report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Crypto Trading Association — Identity and investment-platform checks
Crypto Trading Association — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Independentfinancialsltd (clone of FCA authorised firm) — Identity and investment-platform checks
Independentfinancialsltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Whitehouse Capital Pte Ltd — Identity and investment-platform checks
Whitehouse Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
finance.department@fca-support.live — Identity and investment-platform checks
Read the finance.department@fca-support.live report for the recorded identity, website details and practical checks before responding to an investment approach.
Kcdownload — Identity and investment-platform checks
Read the Kcdownload report for the recorded identity, website details and practical checks before responding to an investment approach.
TUU158 — Identity and investment-platform checks
TUU158 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Raise My Funds — Identity and investment-platform checks
Raise My Funds — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinfxtrade — Identity and investment-platform checks
Coinfxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Lafanda — Identity and investment-platform checks
Read the Lafanda report for the recorded identity, website details and practical checks before responding to an investment approach.