NEXTINVERSION — Identity and investment-platform checks
Read the NEXTINVERSION report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Litegraphs — Identity and investment-platform checks
Read the Litegraphs report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning of Multrans Invest SICAR — Identity and investment-platform checks
Cloning of Multrans Invest SICAR — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitGainersHub — Identity and investment-platform checks
BitGainersHub — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Dynamicpulsetrade — Identity and investment-platform checks
Read the Dynamicpulsetrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Ksgmarketsworld — Identity and investment-platform checks
Ksgmarketsworld — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmart VIP — Identity and investment-platform checks
Bitmart VIP — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Kuzadex — Identity and investment-platform checks
Kuzadex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
MONIXMINNER INVESTMENT SOLUTION — Identity and investment-platform checks
MONIXMINNER INVESTMENT SOLUTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ellyx_p2p — Identity and investment-platform checks
ellyx_p2p — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.