Whitley Trading Group — Identity and investment-platform checks
Whitley Trading Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Fake CEO fraud — Identity and investment-platform checks
Fake CEO fraud — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Externalcoins — Identity and investment-platform checks
Read the Externalcoins report for the recorded identity, website details and practical checks before responding to an investment approach.
Flexx Digital Limited trading as UK Debt Relief — Identity and investment-platform checks
Flexx Digital Limited trading as UK Debt Relief — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
legal@financialopenproject.com — Identity and investment-platform checks
Read the legal@financialopenproject.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Mega Financial — Identity and investment-platform checks
Read the Mega Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
Prodigitalearners — Identity and investment-platform checks
Read the Prodigitalearners report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Coin FX Trade — Identity and investment-platform checks
Global Coin FX Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Asset Goldsss — Identity and investment-platform checks
Read the Asset Goldsss report for the recorded identity, website details and practical checks before responding to an investment approach.
Recover BTC — Identity and investment-platform checks
Read the Recover BTC report for the recorded identity, website details and practical checks before responding to an investment approach.