Premium Spot
Read the Premium Spot report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Investment checker — Identity and investment-platform checks
Investment checker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocks Markets Consulting, SL
Stocks Markets Consulting, SL — Comisión Nacional del Mercado de Valores (Spain).
Vertex Trade Options — Identity and investment-platform checks
Vertex Trade Options — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Warning against fraudulent use of the name of Linconomy ApS by clone firm — Identity and investment-platform checks
Warning against fraudulent use of the name of Linconomy ApS by clone firm — Danish Financial Supervisory Authority (Denmark). Recorded classification: Registered/Licensed entity impersonators.
Just Bonds
Just Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MyBlockX — Identity and investment-platform checks
MyBlockX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Polo Digital Assets — Identity and investment-platform checks
Read the Polo Digital Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Patrex Global Wealth
Patrex Global Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
COIN BETA — Identity and investment-platform checks
Read the COIN BETA report for the recorded identity, website details and practical checks before responding to an investment approach.