Scherp Fondstad — Identity and investment-platform checks
Scherp Fondstad — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
crypto scam recovery
Beaqon X BeaqonX — Identity and investment-platform checks
Read the Beaqon X BeaqonX report for the recorded identity, website details and practical checks before responding to an investment approach.
Steem — Identity and investment-platform checks
Read the Steem report for the recorded identity, website details and practical checks before responding to an investment approach.
Glluckfx — Identity and investment-platform checks
Read the Glluckfx report for the recorded identity, website details and practical checks before responding to an investment approach.
The Helpers (Cloned firm) — Identity and investment-platform checks
The Helpers (Cloned firm) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Inqubeta — Identity and investment-platform checks
Read the Inqubeta report for the recorded identity, website details and practical checks before responding to an investment approach.
Blockchain Discussion Group — Identity and investment-platform checks
Blockchain Discussion Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bridge Alpha Capital — Identity and investment-platform checks
Bridge Alpha Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
A Telegram account identified as “MBUS exchange” — Identity and investment-platform checks
A Telegram account identified as “MBUS exchange” — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benefitfx — Identity and investment-platform checks
Read the Benefitfx report for the recorded identity, website details and practical checks before responding to an investment approach.