World Global Investment — Identity and investment-platform checks
World Global Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Swedish Trust Wealth Management Inc. — Identity and investment-platform checks
Swedish Trust Wealth Management Inc. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rosenberg Corporate Law — Identity and investment-platform checks
Rosenberg Corporate Law — Securities and Exchange Commission (United States of America).
BitoFX Investment — Identity and investment-platform checks
BitoFX Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ApcoFX — Identity and investment-platform checks
ApcoFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Purebasefx — Identity and investment-platform checks
Purebasefx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) — Identity and investment-platform checks
BgcpartnersFX (Clone FCA authorised firm) (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cikgu Kripto — Identity and investment-platform checks
Read the Cikgu Kripto report for the recorded identity, website details and practical checks before responding to an investment approach.
CMGInternal — Identity and investment-platform checks
CMGInternal — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scalacp — Identity and investment-platform checks
Read the Scalacp report for the recorded identity, website details and practical checks before responding to an investment approach.