PLEDGEVOW — Identity and investment-platform checks
PLEDGEVOW — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Cortez Capital Asset Management — Identity and investment-platform checks
Cortez Capital Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Wealth Build — Identity and investment-platform checks
Capital Wealth Build — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hemmca Capital — Identity and investment-platform checks
Read the Hemmca Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldship Limited — Identity and investment-platform checks
Goldship Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Identity and investment-platform checks
Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Monetary Authority of Singapore (Singapore).
Farallon capital LLC (clone of authorised firm) — Identity and investment-platform checks
Farallon capital LLC (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénomnom.crypto@xbtc.ltd — Identity and investment-platform checks
Read the prénomnom.crypto@xbtc.ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
First Edge Capital — Identity and investment-platform checks
Read the First Edge Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Airnext — Identity and investment-platform checks
Read the Airnext report for the recorded identity, website details and practical checks before responding to an investment approach.