Nexure Gainbit — Identity and investment-platform checks
Nexure Gainbit — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
crypto recovery
Myfastfx — Identity and investment-platform checks
Read the Myfastfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Profit Pulse Ltd — Identity and investment-platform checks
Profit Pulse Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoremomentum — Identity and investment-platform checks
Read the Bitcoremomentum report for the recorded identity, website details and practical checks before responding to an investment approach.
DCY Markets — Identity and investment-platform checks
Read the DCY Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Mukdahan International Hospital — Identity and investment-platform checks
Read the Mukdahan International Hospital report for the recorded identity, website details and practical checks before responding to an investment approach.
Katranex — Identity and investment-platform checks
Read the Katranex report for the recorded identity, website details and practical checks before responding to an investment approach.
Firstel Finance Bank — Identity and investment-platform checks
Firstel Finance Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantfury LTD — Identity and investment-platform checks
Quantfury LTD — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CAPITAL WAVE FX — Identity and investment-platform checks
CAPITAL WAVE FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.