Insirex — Identity and investment-platform checks
Insirex — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Standard Chartered/ standredcb (clone of FCA authorised firm) — Identity and investment-platform checks
Standard Chartered/ standredcb (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amz Premium Quality Coffee — Identity and investment-platform checks
Read the Amz Premium Quality Coffee report for the recorded identity, website details and practical checks before responding to an investment approach.
XTZCoin — Identity and investment-platform checks
XTZCoin — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade-Coin — Identity and investment-platform checks
Read the Trade-Coin report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinexx — Identity and investment-platform checks
Read the Coinexx report for the recorded identity, website details and practical checks before responding to an investment approach.
Coins-shade — Identity and investment-platform checks
Coins-shade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypticsz — Identity and investment-platform checks
Crypticsz — Securities and Exchange Commission (United States of America).
Elite Traders Trading Services LTD — Identity and investment-platform checks
Read the Elite Traders Trading Services LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
ATHENAFX — Identity and investment-platform checks
ATHENAFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.