Spartan Trade — Identity and investment-platform checks
Read the Spartan Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
FastTrades247 Ltd. — Identity and investment-platform checks
FastTrades247 Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
cryptocoinsfxtrade — Identity and investment-platform checks
cryptocoinsfxtrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MARKET MONITOR — Identity and investment-platform checks
MARKET MONITOR — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BP Remit Limited Sp. z o.o. branch in Poland — Identity and investment-platform checks
BP Remit Limited Sp. z o.o. branch in Poland — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Cryptoinvestmentsolutionsltd — Identity and investment-platform checks
Read the Cryptoinvestmentsolutionsltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bullbearinvest — Identity and investment-platform checks
Read the Bullbearinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
BICE CAPITAL — Identity and investment-platform checks
BICE CAPITAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bslcorporationltd — Identity and investment-platform checks
Read the Bslcorporationltd report for the recorded identity, website details and practical checks before responding to an investment approach.
CapitalProf — Identity and investment-platform checks
CapitalProf — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.