Totalpower — Identity and investment-platform checks
Read the Totalpower report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
New Traders Holdings/New Traders Holdings FX — Identity and investment-platform checks
New Traders Holdings/New Traders Holdings FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Chain Investments (aka Horizon Chain Capitals) — Identity and investment-platform checks
Horizon Chain Investments (aka Horizon Chain Capitals) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MEGA ROYAL BANK — Identity and investment-platform checks
MEGA ROYAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crespo Finance — Identity and investment-platform checks
Crespo Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
IBKR (Imposter) — Identity and investment-platform checks
IBKR (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
MInvestment — Identity and investment-platform checks
Read the MInvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Kobus Venter Wealth Planning — Identity and investment-platform checks
Read the Kobus Venter Wealth Planning report for the recorded identity, website details and practical checks before responding to an investment approach.
AUROS AI Auros-ai — Identity and investment-platform checks
Read the AUROS AI Auros-ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Metatransaction — Identity and investment-platform checks
Read the Metatransaction report for the recorded identity, website details and practical checks before responding to an investment approach.