SparklX — Identity and investment-platform checks
SparklX — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
koop_k7 — Identity and investment-platform checks
koop_k7 — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edgefinance — Identity and investment-platform checks
Read the Edgefinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Fresh vegetable Trade — Identity and investment-platform checks
Read the Fresh vegetable Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Tethermine — Identity and investment-platform checks
Tethermine — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Insun Forex — Identity and investment-platform checks
Insun Forex — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FMA warns about suspected scam: Big Uncle — Identity and investment-platform checks
FMA warns about suspected scam: Big Uncle — Financial Markets Authority (New Zealand). Recorded classification: Other.
Verizun — Identity and investment-platform checks
Verizun — Financial Conduct Authority (United Kingdom).
Crédit Sofinco — Identity and investment-platform checks
Read the Crédit Sofinco report for the recorded identity, website details and practical checks before responding to an investment approach.
Passivo Ltd — Identity and investment-platform checks
Passivo Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.