US Registration Authority — Identity and investment-platform checks
US Registration Authority — Securities and Exchange Commission (United States of America).
crypto scam recovery
Zoom global fx — Identity and investment-platform checks
Zoom global fx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Recovery Center — Identity and investment-platform checks
Global Recovery Center — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FxtmTrade Investment — Identity and investment-platform checks
FxtmTrade Investment — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Blockchain Minners — Identity and investment-platform checks
Blockchain Minners — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Renoxyield — Identity and investment-platform checks
Renoxyield — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Avalon Brands — Identity and investment-platform checks
Read the Avalon Brands report for the recorded identity, website details and practical checks before responding to an investment approach.
ELITE ASSETS FUND — Identity and investment-platform checks
ELITE ASSETS FUND — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TD ICAV (CLONES) — Identity and investment-platform checks
TD ICAV (CLONES) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Savings Providers — Identity and investment-platform checks
Savings Providers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.