Spark Global Ltd
Spark Global Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
FP Europe, PrimusForex, ProtechFx, Trezocapital — Identity and investment-platform checks
FP Europe, PrimusForex, ProtechFx, Trezocapital — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Scam Calls — Identity and investment-platform checks
Scam Calls — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spirit FX — Identity and investment-platform checks
Spirit FX — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Shuaa — Identity and investment-platform checks
Read the Shuaa report for the recorded identity, website details and practical checks before responding to an investment approach.
Nedbank Limited/ N.B.S.A LTD
Read the Nedbank Limited/ N.B.S.A LTD report for the recorded identity, website details and practical checks before responding to an investment approach.
prénom.nom@totalsolar-intl.fr — Identity and investment-platform checks
Read the prénom.nom@totalsolar-intl.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
PrimeOptsTrade Ltd — Identity and investment-platform checks
PrimeOptsTrade Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sucm
Read the Sucm report for the recorded identity, website details and practical checks before responding to an investment approach.
Best Fixed Rates — Identity and investment-platform checks
Read the Best Fixed Rates report for the recorded identity, website details and practical checks before responding to an investment approach.