Blockchainteam (Clone) — Identity and investment-platform checks
Blockchainteam (Clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Vivier and Company Limited — Identity and investment-platform checks
Vivier and Company Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Orbit Managers — Identity and investment-platform checks
Orbit Managers — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Planificadores financieros — Identity and investment-platform checks
Read the Planificadores financieros report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexcells Markets Ltd. Forexcell — Identity and investment-platform checks
Read the Forexcells Markets Ltd. Forexcell report for the recorded identity, website details and practical checks before responding to an investment approach.
Mondial Investments (cloned firm) — Identity and investment-platform checks
Read the Mondial Investments (cloned firm) report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalwealthlimited — Identity and investment-platform checks
Read the Globalwealthlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Global SwissPro — Identity and investment-platform checks
Global SwissPro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Exango — Identity and investment-platform checks
Read the Exango report for the recorded identity, website details and practical checks before responding to an investment approach.
GLOBALEVERESTFX — Identity and investment-platform checks
GLOBALEVERESTFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.