JT-24 — Identity and investment-platform checks
JT-24 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Bitindexcapital — Identity and investment-platform checks
Read the Bitindexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
SwiftEdgeCapital — Identity and investment-platform checks
SwiftEdgeCapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FX-Wise — Identity and investment-platform checks
Read the FX-Wise report for the recorded identity, website details and practical checks before responding to an investment approach.
Hivepro Trade — Identity and investment-platform checks
Hivepro Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ACCCAT Technologies — Identity and investment-platform checks
ACCCAT Technologies — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BondhubUK — Identity and investment-platform checks
BondhubUK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PLETHORA GROUP LTD ( — Identity and investment-platform checks
Read the PLETHORA GROUP LTD ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Website “UpBit” — Identity and investment-platform checks
Website “UpBit” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
Pinnaclevestltd — Identity and investment-platform checks
Read the Pinnaclevestltd report for the recorded identity, website details and practical checks before responding to an investment approach.