Planguard Invest — Identity and investment-platform checks
Planguard Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
OGESIP Invest — Identity and investment-platform checks
Read the OGESIP Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Trade Algo Bot — Identity and investment-platform checks
Trade Algo Bot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@louvois-placement.fr — Identity and investment-platform checks
Read the prénom.nom@louvois-placement.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Harborvest Partners — Identity and investment-platform checks
Harborvest Partners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Wiluna Ag — Identity and investment-platform checks
Read the Wiluna Ag report for the recorded identity, website details and practical checks before responding to an investment approach.
BTCMAXMINERS — Identity and investment-platform checks
BTCMAXMINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Noble Fintrion — Identity and investment-platform checks
Noble Fintrion — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Swift Wealth AI — Identity and investment-platform checks
Swift Wealth AI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Web3 Swap — Identity and investment-platform checks
Web3 Swap — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.