GenalixTrader — Identity and investment-platform checks
GenalixTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Gemifx — Identity and investment-platform checks
Read the Gemifx report for the recorded identity, website details and practical checks before responding to an investment approach.
Squaremarkets — Identity and investment-platform checks
Read the Squaremarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Value Tech — Identity and investment-platform checks
Read the Value Tech report for the recorded identity, website details and practical checks before responding to an investment approach.
Private Equity — Identity and investment-platform checks
Private Equity — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
The Alert Nation — Identity and investment-platform checks
The Alert Nation — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Credit Swift Assets Credit Swift Asset Limited — Identity and investment-platform checks
Read the Credit Swift Assets Credit Swift Asset Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Ipo Markets — Identity and investment-platform checks
Read the Ipo Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
ETHEREUM PROAIR — Identity and investment-platform checks
ETHEREUM PROAIR — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Asia Avi — Identity and investment-platform checks
Read the Asia Avi report for the recorded identity, website details and practical checks before responding to an investment approach.