crypto recovery
Genus Capital Management (no relation to the British Columbia — Identity and investment-platform checks
Read the Genus Capital Management (no relation to the British Columbia report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare Savings Ireland — Identity and investment-platform checks
Compare Savings Ireland — Central Bank of Ireland (Ireland). Recorded classification: Other.
Etoro SB Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Etoro SB Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rodrigmarkets — Identity and investment-platform checks
Read the Rodrigmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Plus5fx — Identity and investment-platform checks
Plus5fx — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JT Trader Financial Services Ltd. — Identity and investment-platform checks
JT Trader Financial Services Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
‘Blockchain’ (cloned firm) — Identity and investment-platform checks
‘Blockchain’ (cloned firm) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gaintsfx — Identity and investment-platform checks
Read the Gaintsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Finance Ltd Nova Finance — Identity and investment-platform checks
Read the Nova Finance Ltd Nova Finance report for the recorded identity, website details and practical checks before responding to an investment approach.