World Smart Investments — Identity and investment-platform checks
World Smart Investments — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Fortexs — Identity and investment-platform checks
Read the Fortexs report for the recorded identity, website details and practical checks before responding to an investment approach.
Monex Finance Expert — Identity and investment-platform checks
Read the Monex Finance Expert report for the recorded identity, website details and practical checks before responding to an investment approach.
Blgpro Com — Identity and investment-platform checks
Read the Blgpro Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Equiti Globalmarkets — Identity and investment-platform checks
Read the Equiti Globalmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Invest-nz.org: false and misleading statements — Identity and investment-platform checks
Invest-nz.org: false and misleading statements — Financial Markets Authority (New Zealand). Recorded classification: Other.
Wexness — Identity and investment-platform checks
Read the Wexness report for the recorded identity, website details and practical checks before responding to an investment approach.
Saxo 24fx — Identity and investment-platform checks
Read the Saxo 24fx report for the recorded identity, website details and practical checks before responding to an investment approach.
CAPITAL MINING CRYPTO — Identity and investment-platform checks
CAPITAL MINING CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legalintech Trade — Identity and investment-platform checks
Legalintech Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.