PrimeBanque — Identity and investment-platform checks
Read the PrimeBanque report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Central Markets Invest LTD (clone of FCA authorised firm) — Identity and investment-platform checks
Central Markets Invest LTD (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CASH FX GROUP S.A. — Identity and investment-platform checks
CASH FX GROUP S.A. — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluebayfx — Identity and investment-platform checks
Bluebayfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LocalBitcoins — Identity and investment-platform checks
LocalBitcoins — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
A.F. Nominees Limited (the impersonating entity) — Identity and investment-platform checks
A.F. Nominees Limited (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intrex Asset — Identity and investment-platform checks
Intrex Asset — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Investment Finance Ltd — Identity and investment-platform checks
Crypto Investment Finance Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BaKtmns — Identity and investment-platform checks
BaKtmns — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Stock Market Trade — Identity and investment-platform checks
Digital Stock Market Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.