Finorax — Identity and investment-platform checks
Finorax — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Prime Capital Investment Company Limited — Identity and investment-platform checks
Prime Capital Investment Company Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartsavefx — Identity and investment-platform checks
Read the Smartsavefx report for the recorded identity, website details and practical checks before responding to an investment approach.
CentralFinances — Identity and investment-platform checks
Read the CentralFinances report for the recorded identity, website details and practical checks before responding to an investment approach.
Beforex Capital, T/N The Capital Holding Company (CLONE) — Identity and investment-platform checks
Beforex Capital, T/N The Capital Holding Company (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
ohkajhu542 — Identity and investment-platform checks
Read the ohkajhu542 report for the recorded identity, website details and practical checks before responding to an investment approach.
AlgoBuddy — Identity and investment-platform checks
AlgoBuddy — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sathwala — Identity and investment-platform checks
Read the Sathwala report for the recorded identity, website details and practical checks before responding to an investment approach.
Kapitalconsult — Identity and investment-platform checks
Read the Kapitalconsult report for the recorded identity, website details and practical checks before responding to an investment approach.
Powell Advance Associates Inc. (the scam entity) — Identity and investment-platform checks
Powell Advance Associates Inc. (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.