DELTA VALUE — Identity and investment-platform checks
DELTA VALUE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
CryptoSphereFX B.O. Trade Financials — Identity and investment-platform checks
Read the CryptoSphereFX B.O. Trade Financials report for the recorded identity, website details and practical checks before responding to an investment approach.
EXPRESS TRADELINK — Identity and investment-platform checks
EXPRESS TRADELINK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Synergyswipe — Identity and investment-platform checks
Read the Synergyswipe report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Capital Investment; Trust Holding Funds Ltd — Identity and investment-platform checks
Trust Capital Investment; Trust Holding Funds Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SNRC Foundation Ltd — Identity and investment-platform checks
SNRC Foundation Ltd — Monetary Authority of Singapore (Singapore).
Globalforextradingprofit — Identity and investment-platform checks
Globalforextradingprofit — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Dextertrades — Identity and investment-platform checks
Read the Dextertrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Pictet UK (clone of FCA authorised firm) — Identity and investment-platform checks
Pictet UK (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gomarketfx — Identity and investment-platform checks
Read the Gomarketfx report for the recorded identity, website details and practical checks before responding to an investment approach.