Cryptosfxpro — Identity and investment-platform checks
Cryptosfxpro — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Premierstockmart — Identity and investment-platform checks
Read the Premierstockmart report for the recorded identity, website details and practical checks before responding to an investment approach.
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Identity and investment-platform checks
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Energy Wealth Investment EW Investments — Identity and investment-platform checks
Read the Energy Wealth Investment EW Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
TMXC — Identity and investment-platform checks
TMXC — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HGF Hua Seng Heng Group — Identity and investment-platform checks
Read the HGF Hua Seng Heng Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Credit France — Identity and investment-platform checks
Credit France — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FAIRFIELD CAPITAL PARTNERS LLC — Identity and investment-platform checks
FAIRFIELD CAPITAL PARTNERS LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WVH Ethical — Identity and investment-platform checks
Read the WVH Ethical report for the recorded identity, website details and practical checks before responding to an investment approach.
The Regulating Body of Securities and Investments — Identity and investment-platform checks
The Regulating Body of Securities and Investments — Securities and Exchange Commission (United States of America).