Qfprivate — Identity and investment-platform checks
Read the Qfprivate report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
compactpayfx — Identity and investment-platform checks
compactpayfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oasis Securities LLC — Identity and investment-platform checks
Oasis Securities LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Your Way — Identity and investment-platform checks
Compare Your Way — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO FX INDEX — Identity and investment-platform checks
CRYPTO FX INDEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cofitem@immo-park.com — Identity and investment-platform checks
Read the cofitem@immo-park.com report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@total.energies-invest.fr — Identity and investment-platform checks
Read the prénom.nom@total.energies-invest.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Galaxy Trading (clone of former PSD Agent) — Identity and investment-platform checks
Galaxy Trading (clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Basel Capital Markets — Identity and investment-platform checks
Basel Capital Markets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
t4t.pal — Identity and investment-platform checks
t4t.pal — Palestine Capital Market Authority (Palestine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.