Aggregate Trading — Identity and investment-platform checks
Read the Aggregate Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
PINEXFINANCECHAIN — Identity and investment-platform checks
PINEXFINANCECHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Evok Finances — Identity and investment-platform checks
Read the Evok Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
BMG Capitals — Identity and investment-platform checks
Read the BMG Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
WInvest SICAV — Identity and investment-platform checks
WInvest SICAV — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators.
Apptrader — Identity and investment-platform checks
Apptrader — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Fraudulent offers of investment in wine — Identity and investment-platform checks
Fraudulent offers of investment in wine — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hui Feng Finance — Identity and investment-platform checks
Hui Feng Finance — Monetary Authority of Singapore (Singapore).
Formationtraders — Identity and investment-platform checks
Read the Formationtraders report for the recorded identity, website details and practical checks before responding to an investment approach.
itgtcm.com (Clone of FCA authorised firm) — Identity and investment-platform checks
itgtcm.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.