KLG S.A. — Identity and investment-platform checks
KLG S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
crypto scam recovery
57trader — Identity and investment-platform checks
Read the 57trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Erissonglobe — Identity and investment-platform checks
Read the Erissonglobe report for the recorded identity, website details and practical checks before responding to an investment approach.
ZONTARAPAY — Identity and investment-platform checks
ZONTARAPAY — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Enterprise2u AI PTY LTD — Identity and investment-platform checks
Read the Enterprise2u AI PTY LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
ES-Growth Pte Ltd — Identity and investment-platform checks
ES-Growth Pte Ltd — Monetary Authority of Singapore (Singapore).
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) — Identity and investment-platform checks
ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Samtrade FX Limited — Identity and investment-platform checks
Samtrade FX Limited — Monetary Authority of Singapore (Singapore).
Sheffield Trust — Identity and investment-platform checks
Sheffield Trust — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cfxfund Com — Identity and investment-platform checks
Read the Cfxfund Com report for the recorded identity, website details and practical checks before responding to an investment approach.