AEROS CRYPTOS — Identity and investment-platform checks
AEROS CRYPTOS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Xgzhfx — Identity and investment-platform checks
Read the Xgzhfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Pecan Capital MG — Identity and investment-platform checks
Pecan Capital MG — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benefit Assets — Identity and investment-platform checks
Read the Benefit Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Liquidity Swap (clone of FCA authorised firm) — Identity and investment-platform checks
Liquidity Swap (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marfx — Identity and investment-platform checks
Read the Marfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinbaseie (clone of FCA authorised firm) — Identity and investment-platform checks
Coinbaseie (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Securities International — Identity and investment-platform checks
Capital Securities International — Securities and Exchange Commission (United States of America).
Zennbot — Identity and investment-platform checks
Zennbot — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eqmarketsglobal — Identity and investment-platform checks
Read the Eqmarketsglobal report for the recorded identity, website details and practical checks before responding to an investment approach.