Crypto Deskfx — Identity and investment-platform checks
Read the Crypto Deskfx report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
THINK MARKETS/THINK CAPITAL — Identity and investment-platform checks
THINK MARKETS/THINK CAPITAL — Bermuda Monetary Authority (Bermuda).
Capitalgrandinvestment — Identity and investment-platform checks
Read the Capitalgrandinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Globdechain — Identity and investment-platform checks
Globdechain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brocex — Identity and investment-platform checks
Brocex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@aquis-exchange.eu — Identity and investment-platform checks
Read the prénom.nom@aquis-exchange.eu report for the recorded identity, website details and practical checks before responding to an investment approach.
Union Trade — Identity and investment-platform checks
Union Trade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Haitongcaifu8 — Identity and investment-platform checks
Read the Haitongcaifu8 report for the recorded identity, website details and practical checks before responding to an investment approach.
CITIIGROUPMINER — Identity and investment-platform checks
Read the CITIIGROUPMINER report for the recorded identity, website details and practical checks before responding to an investment approach.
Money Saving Expert (clone of Appointed Representative firm) — Identity and investment-platform checks
Money Saving Expert (clone of Appointed Representative firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.