IcCryptoETF — Identity and investment-platform checks
IcCryptoETF — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Coinvest (Imposter) — Identity and investment-platform checks
Coinvest (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Suanlv — Identity and investment-platform checks
Read the Suanlv report for the recorded identity, website details and practical checks before responding to an investment approach.
Astrahorizon — Identity and investment-platform checks
Read the Astrahorizon report for the recorded identity, website details and practical checks before responding to an investment approach.
Marketwaves Pro — Identity and investment-platform checks
Marketwaves Pro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cento GX — Identity and investment-platform checks
Read the Cento GX report for the recorded identity, website details and practical checks before responding to an investment approach.
Trustfundfx — Identity and investment-platform checks
Trustfundfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Realdotcapital — Identity and investment-platform checks
Read the Realdotcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Strike Commodities — Identity and investment-platform checks
Strike Commodities — Securities and Exchange Commission (United States of America).
Amicus Investment Ltd — Identity and investment-platform checks
Amicus Investment Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.