Taurex (Imposter) — Identity and investment-platform checks
Taurex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
crypto scam recovery
Idea Invest Sp. z o.o. — Identity and investment-platform checks
Idea Invest Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Ukuchumaltd — Identity and investment-platform checks
Read the Ukuchumaltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Lendowl — Identity and investment-platform checks
Read the Lendowl report for the recorded identity, website details and practical checks before responding to an investment approach.
Tomer Capital — Identity and investment-platform checks
Tomer Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ICMARKETPROS — Identity and investment-platform checks
ICMARKETPROS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smarts Coinvest — Identity and investment-platform checks
Smarts Coinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Сlairmontfils — Identity and investment-platform checks
Read the Сlairmontfils report for the recorded identity, website details and practical checks before responding to an investment approach.
Free Market48 — Identity and investment-platform checks
Read the Free Market48 report for the recorded identity, website details and practical checks before responding to an investment approach.
Lyxorpro — Identity and investment-platform checks
Read the Lyxorpro report for the recorded identity, website details and practical checks before responding to an investment approach.