Novoideal — Identity and investment-platform checks
Novoideal — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
thematics_smtp@netc.fr — Identity and investment-platform checks
Read the thematics_smtp@netc.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Aztrading-Group — Identity and investment-platform checks
Aztrading-Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Naristech — Identity and investment-platform checks
Read the Naristech report for the recorded identity, website details and practical checks before responding to an investment approach.
WAHLKREDIT — Identity and investment-platform checks
Read the WAHLKREDIT report for the recorded identity, website details and practical checks before responding to an investment approach.
co-op-uk.com (clone of FCA authorised firm) — Identity and investment-platform checks
co-op-uk.com (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Colbert & Welling LLP — Identity and investment-platform checks
Colbert & Welling LLP — Securities and Exchange Commission (United States of America).
Parker & Masters LLC — Identity and investment-platform checks
Parker & Masters LLC — Securities and Exchange Commission (United States of America).
NipponCapitalFX LLC. — Identity and investment-platform checks
NipponCapitalFX LLC. — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platin-fx — Identity and investment-platform checks
Read the Platin-fx report for the recorded identity, website details and practical checks before responding to an investment approach.