BDSwiss — Identity and investment-platform checks
BDSwiss — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Artemis Technologies Ltd — Identity and investment-platform checks
Artemis Technologies Ltd — Monetary Authority of Singapore (Singapore).
Blue Water Group — Identity and investment-platform checks
Blue Water Group — Securities Commission (Malaysia). Recorded classification: Other.
Icfx Signal Premium — Identity and investment-platform checks
Icfx Signal Premium — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Krypt Pilot Trading — Identity and investment-platform checks
Krypt Pilot Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vic Kf — Identity and investment-platform checks
Read the Vic Kf report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitrader Center TH — Identity and investment-platform checks
Read the Bitrader Center TH report for the recorded identity, website details and practical checks before responding to an investment approach.
nedominers — Identity and investment-platform checks
nedominers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
12trader — Identity and investment-platform checks
Read the 12trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Macrocapital — Identity and investment-platform checks
Macrocapital — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.