ROYAL CAMEL — Identity and investment-platform checks
ROYAL CAMEL — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
IQBcoin (Clone of FCA Authorised Firm) — Identity and investment-platform checks
IQBcoin (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capstone Alliance Group — Identity and investment-platform checks
Capstone Alliance Group — Monetary Authority of Singapore (Singapore).
KeyWealth — Identity and investment-platform checks
Read the KeyWealth report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldmanknox — Identity and investment-platform checks
Read the Goldmanknox report for the recorded identity, website details and practical checks before responding to an investment approach.
Nefdex — Identity and investment-platform checks
Nefdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Coffee Amazon’cafe — Identity and investment-platform checks
Read the Coffee Amazon’cafe report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold invester — Identity and investment-platform checks
Read the Gold invester report for the recorded identity, website details and practical checks before responding to an investment approach.
Clearstream Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Clearstream Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FXGT — Identity and investment-platform checks
FXGT — Securities Commission (Malaysia). Recorded classification: Other.