RRET (Imposter) — Identity and investment-platform checks
RRET (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
crypto scam recovery
BRAZZASSETS — Identity and investment-platform checks
BRAZZASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Trade Markets — Identity and investment-platform checks
One Trade Markets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Seekers — Identity and investment-platform checks
Wealth Seekers — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
CoinWheez — Identity and investment-platform checks
CoinWheez — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
perfect-trades online — Identity and investment-platform checks
perfect-trades online — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO HASH — Identity and investment-platform checks
Read the CRYPTO HASH report for the recorded identity, website details and practical checks before responding to an investment approach.
Xeohandel — Identity and investment-platform checks
Read the Xeohandel report for the recorded identity, website details and practical checks before responding to an investment approach.
First Financial Management — Identity and investment-platform checks
First Financial Management — Securities and Exchange Commission (United States of America).
EPIC GROWTH INVESTMENTS — Identity and investment-platform checks
EPIC GROWTH INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.