Synergie Capital — Identity and investment-platform checks
Synergie Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Shenton Holdings Pte Ltd — Identity and investment-platform checks
Shenton Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
Fletcher Corporate Partners — Identity and investment-platform checks
Fletcher Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Poipex — Identity and investment-platform checks
Read the Poipex report for the recorded identity, website details and practical checks before responding to an investment approach.
PREFXMAXLIVE — Identity and investment-platform checks
PREFXMAXLIVE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
So Fx — Identity and investment-platform checks
Read the So Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
Tigersfm — Identity and investment-platform checks
Read the Tigersfm report for the recorded identity, website details and practical checks before responding to an investment approach.
The Golden Shark — Identity and investment-platform checks
The Golden Shark — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optiakredit — Identity and investment-platform checks
Read the Optiakredit report for the recorded identity, website details and practical checks before responding to an investment approach.
Sterling Investment — Identity and investment-platform checks
Read the Sterling Investment report for the recorded identity, website details and practical checks before responding to an investment approach.