Capitalvo — Identity and investment-platform checks
Read the Capitalvo report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
General Trading Center (Clone of former PSD Agent) — Identity and investment-platform checks
General Trading Center (Clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prefa Group S.A. — Identity and investment-platform checks
Prefa Group S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
CEKONSWAP — Identity and investment-platform checks
Read the CEKONSWAP report for the recorded identity, website details and practical checks before responding to an investment approach.
Ontega — Identity and investment-platform checks
Read the Ontega report for the recorded identity, website details and practical checks before responding to an investment approach.
Branch Capital Ltd (Imposter) — Identity and investment-platform checks
Branch Capital Ltd (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Legit Global Mining — Identity and investment-platform checks
Legit Global Mining — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@alpcot-capital.com — Identity and investment-platform checks
Read the prénom.nom@alpcot-capital.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Ct — Identity and investment-platform checks
Read the Crypto Ct report for the recorded identity, website details and practical checks before responding to an investment approach.
Blockchainteam (Clone) — Identity and investment-platform checks
Blockchainteam (Clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.