Cryptop — Identity and investment-platform checks
Cryptop — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Urustrade — Identity and investment-platform checks
Read the Urustrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bigbullmarkets — Identity and investment-platform checks
Read the Bigbullmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
EARNEASYMONEY — Identity and investment-platform checks
EARNEASYMONEY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Taurex — Identity and investment-platform checks
Taurex — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FOREX EXPRESS ROBOT — Identity and investment-platform checks
FOREX EXPRESS ROBOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Trading Nex Ltd — Identity and investment-platform checks
Global Trading Nex Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Gemini Trade FX Option Ltd — Identity and investment-platform checks
Gemini Trade FX Option Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bernstein & Younge Asset Management Group, Ltd. — Identity and investment-platform checks
Bernstein & Younge Asset Management Group, Ltd. — Securities and Exchange Commission (United States of America).
Danwell — Identity and investment-platform checks
Danwell — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.