Capital Letter GmbH — Identity and investment-platform checks
Capital Letter GmbH — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
crypto recovery
Fusion-XO (clone of an FCA authorised firm) — Identity and investment-platform checks
Fusion-XO (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hyperion Trust LLC — Identity and investment-platform checks
Hyperion Trust LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullrun — Identity and investment-platform checks
Read the Bullrun report for the recorded identity, website details and practical checks before responding to an investment approach.
Steemwin — Identity and investment-platform checks
Steemwin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sky Market Pro — Identity and investment-platform checks
Sky Market Pro — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Action Refund ( — Identity and investment-platform checks
Read the Action Refund ( report for the recorded identity, website details and practical checks before responding to an investment approach.
SUNRISE SMITH CAPITAL PARTNERS — Identity and investment-platform checks
SUNRISE SMITH CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iqcoinfx — Identity and investment-platform checks
Read the Iqcoinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Global ACEX — Identity and investment-platform checks
Global ACEX — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.