Fotradings — Identity and investment-platform checks
Read the Fotradings report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Imperiumglobalmarkets — Identity and investment-platform checks
Imperiumglobalmarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
24Yield (Clone) — Identity and investment-platform checks
24Yield (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Gold Rush Experts — Identity and investment-platform checks
Gold Rush Experts — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smarty Life Savings — Identity and investment-platform checks
Smarty Life Savings — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
amf@support-financial.com — Identity and investment-platform checks
Read the amf@support-financial.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Palm International — Identity and investment-platform checks
Palm International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Artosnomics Com — Identity and investment-platform checks
Read the Artosnomics Com report for the recorded identity, website details and practical checks before responding to an investment approach.
CTFY Trading LLC (“Cryptify Trading Bot”) — Identity and investment-platform checks
CTFY Trading LLC (“Cryptify Trading Bot”) — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lunoro Chain — Identity and investment-platform checks
Lunoro Chain — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.