Infinity Treasures Pte Ltd — Identity and investment-platform checks
Infinity Treasures Pte Ltd — Monetary Authority of Singapore (Singapore).
crypto scam recovery
Plutus Finance — Identity and investment-platform checks
Plutus Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investi Smarts — Identity and investment-platform checks
Investi Smarts — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clayton Capital Ventures, Inc. — Identity and investment-platform checks
Clayton Capital Ventures, Inc. — Securities and Exchange Commission (United States of America).
iuwer — Identity and investment-platform checks
iuwer — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Everesthedge — Identity and investment-platform checks
Everesthedge — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallx — Identity and investment-platform checks
Wallx — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STORMINVEST — Identity and investment-platform checks
STORMINVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitCuped — Identity and investment-platform checks
BitCuped — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DigitalChainFx Ltd — Identity and investment-platform checks
DigitalChainFx Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.