OMAAH-EXCHANGE — Identity and investment-platform checks
Read the OMAAH-EXCHANGE report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto recovery
Maxfxtraders — Identity and investment-platform checks
Read the Maxfxtraders report for the recorded identity, website details and practical checks before responding to an investment approach.
SBSMARKET — Identity and investment-platform checks
SBSMARKET — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bernd Franz Fröhler (the Scam Entity) — Identity and investment-platform checks
Bernd Franz Fröhler (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globchains — Identity and investment-platform checks
Read the Globchains report for the recorded identity, website details and practical checks before responding to an investment approach.
Xzdl FX — Identity and investment-platform checks
Read the Xzdl FX report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@contactlagardere.com — Identity and investment-platform checks
Read the prénom.nom@contactlagardere.com report for the recorded identity, website details and practical checks before responding to an investment approach.
CogniPay — Identity and investment-platform checks
Read the CogniPay report for the recorded identity, website details and practical checks before responding to an investment approach.
OptimizerTrade Limited — Identity and investment-platform checks
OptimizerTrade Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LILEXCHANGE PRO — Identity and investment-platform checks
LILEXCHANGE PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.