Verdanx — Identity and investment-platform checks
Verdanx — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
Miller & Cohen — Identity and investment-platform checks
Miller & Cohen — Securities and Exchange Commission (United States of America).
Lead Genarationa Solutions — Identity and investment-platform checks
Lead Genarationa Solutions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FB Financial Brokers EST Freedom Brokers — Identity and investment-platform checks
Read the FB Financial Brokers EST Freedom Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Chengtian Financial Group — Identity and investment-platform checks
Chengtian Financial Group — Monetary Authority of Singapore (Singapore).
Capital Union Partners — Identity and investment-platform checks
Capital Union Partners — Securities and Exchange Commission (United States of America).
UK Swift Network ( — Identity and investment-platform checks
Read the UK Swift Network ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortified Option Limited — Identity and investment-platform checks
Fortified Option Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptobanxatrade — Identity and investment-platform checks
Cryptobanxatrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Cfss — Identity and investment-platform checks
Read the Cfss report for the recorded identity, website details and practical checks before responding to an investment approach.