Elite Found (Dubai) Limited — Identity and investment-platform checks
Elite Found (Dubai) Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
WELLWORTH TRADING — Identity and investment-platform checks
WELLWORTH TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Alliance Ltd. — Identity and investment-platform checks
Global Alliance Ltd. — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EVOMOVEMENT — Identity and investment-platform checks
EVOMOVEMENT — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hutton Field Capital Partners — Identity and investment-platform checks
Hutton Field Capital Partners — Securities and Exchange Commission (United States of America).
Trade Pro Capital — Identity and investment-platform checks
Trade Pro Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rejestracja Pojazdów Tomasz Niemiec — Identity and investment-platform checks
Rejestracja Pojazdów Tomasz Niemiec — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Blacksuitbrokers — Identity and investment-platform checks
Read the Blacksuitbrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Hibah Jaya Investment — Identity and investment-platform checks
Hibah Jaya Investment — Securities Commission (Malaysia). Recorded classification: Other.
bitFlyer — Identity and investment-platform checks
bitFlyer — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.