Vlom — Identity and investment-platform checks
Vlom — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Barclays Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Barclays Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ExtonGlobal — Identity and investment-platform checks
Read the ExtonGlobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Pxhyskks — Identity and investment-platform checks
Pxhyskks — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts.
Golden Analysis Center — Identity and investment-platform checks
Read the Golden Analysis Center report for the recorded identity, website details and practical checks before responding to an investment approach.
Revenuecenterpro — Identity and investment-platform checks
Read the Revenuecenterpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Ing — Identity and investment-platform checks
Read the Ing report for the recorded identity, website details and practical checks before responding to an investment approach.
CTI Capital — Identity and investment-platform checks
CTI Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Cfxoptiontrade — Identity and investment-platform checks
Read the Cfxoptiontrade report for the recorded identity, website details and practical checks before responding to an investment approach.
247fxtm — Identity and investment-platform checks
Read the 247fxtm report for the recorded identity, website details and practical checks before responding to an investment approach.