Coinwides — Identity and investment-platform checks
Coinwides — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
crypto scam recovery
BONDS FINDER — Identity and investment-platform checks
BONDS FINDER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Simplexforexbots — Identity and investment-platform checks
Read the Simplexforexbots report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@cooperatif-epargne.com — Identity and investment-platform checks
Read the prénom.nom@cooperatif-epargne.com report for the recorded identity, website details and practical checks before responding to an investment approach.
MTN Consultants & Building Management Pte Ltd — Identity and investment-platform checks
MTN Consultants & Building Management Pte Ltd — Monetary Authority of Singapore (Singapore).
TronMiningFarm — Identity and investment-platform checks
TronMiningFarm — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clenvech — Identity and investment-platform checks
Read the Clenvech report for the recorded identity, website details and practical checks before responding to an investment approach.
Harvardfx — Identity and investment-platform checks
Read the Harvardfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Vimssr Pro — Identity and investment-platform checks
Vimssr Pro — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finanza-Invest (clone of FCA authorised firm) — Identity and investment-platform checks
Finanza-Invest (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.