ZUGRIFF INVESTMENT BANK — Identity and investment-platform checks
ZUGRIFF INVESTMENT BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Welthex Property — Identity and investment-platform checks
Welthex Property — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WHITE FORDVILLE CONSULTANCY GROUP — Identity and investment-platform checks
WHITE FORDVILLE CONSULTANCY GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderex Mining — Identity and investment-platform checks
Traderex Mining — Securities and Exchange Commission (United States of America).
Qontigos — Identity and investment-platform checks
Read the Qontigos report for the recorded identity, website details and practical checks before responding to an investment approach.
Exchange CoinBank — Identity and investment-platform checks
Exchange CoinBank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Expertsecuredplatform — Identity and investment-platform checks
Read the Expertsecuredplatform report for the recorded identity, website details and practical checks before responding to an investment approach.
Canada Bond Exchange — Identity and investment-platform checks
Canada Bond Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arch Capital Bonds — Identity and investment-platform checks
Arch Capital Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OKX On (Imposter) — Identity and investment-platform checks
OKX On (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.