Genius — Identity and investment-platform checks
Read the Genius report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Trade Alles — Identity and investment-platform checks
Read the Trade Alles report for the recorded identity, website details and practical checks before responding to an investment approach.
FB Trade Ltd — Identity and investment-platform checks
FB Trade Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
bestcryptminers — Identity and investment-platform checks
bestcryptminers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment Strategy Group (18) — Identity and investment-platform checks
Investment Strategy Group (18) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
EQUITI BANK LP — Identity and investment-platform checks
EQUITI BANK LP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flipsfxtrading — Identity and investment-platform checks
Read the Flipsfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
KlickDeals GmbH — Identity and investment-platform checks
KlickDeals GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Direct Line Sustainability (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Direct Line Sustainability (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
B4U Global — Identity and investment-platform checks
B4U Global — Securities Commission (Malaysia). Recorded classification: Other.