Global Link Mergers & Acquisitions — Identity and investment-platform checks
Global Link Mergers & Acquisitions — Monetary Authority of Singapore (Singapore).
crypto scam recovery
Finance Alliance (FA) — Identity and investment-platform checks
Finance Alliance (FA) — Monetary Authority of Singapore (Singapore).
TeslaAffilattegitu — Identity and investment-platform checks
TeslaAffilattegitu — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
damian capital — Identity and investment-platform checks
damian capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Safecaps.io (Clone of FCA authorised firm) — Identity and investment-platform checks
Safecaps.io (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cash Forex Group/Cash FX Group/CFX — Identity and investment-platform checks
Cash Forex Group/Cash FX Group/CFX — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PFH Markets Ltd — Identity and investment-platform checks
PFH Markets Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinhive — Identity and investment-platform checks
Coinhive — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Light Capitals — Identity and investment-platform checks
Light Capitals — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexPro Predictable — Identity and investment-platform checks
ApexPro Predictable — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.