True Crest Enterprise — Identity and investment-platform checks
Read the True Crest Enterprise report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
SRF Wealth Management (Clone of FCA authorised firm) — Identity and investment-platform checks
SRF Wealth Management (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Samtrade FX (SG) Pte. Ltd. — Identity and investment-platform checks
Samtrade FX (SG) Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Antbit — Identity and investment-platform checks
Read the Antbit report for the recorded identity, website details and practical checks before responding to an investment approach.
PRV Jakub Kołtuniak — Identity and investment-platform checks
PRV Jakub Kołtuniak — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Moncheri Girl — Identity and investment-platform checks
Moncheri Girl — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jets Capital — Identity and investment-platform checks
Jets Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LeonMarkets — Identity and investment-platform checks
Read the LeonMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Howard, James & Watson LLC — Identity and investment-platform checks
Howard, James & Watson LLC — Securities and Exchange Commission (United States of America).
CapitalGainFX — Identity and investment-platform checks
CapitalGainFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.