ProfitWave — Identity and investment-platform checks
ProfitWave — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
crypto scam recovery
VASTWEALTH (CLONE) — Identity and investment-platform checks
VASTWEALTH (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinibank — Identity and investment-platform checks
Read the Coinibank report for the recorded identity, website details and practical checks before responding to an investment approach.
Websteroptions — Identity and investment-platform checks
Read the Websteroptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Invest My ISA/ InvestMyISA — Identity and investment-platform checks
Invest My ISA/ InvestMyISA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Howden Global Acquisitions Group, Inc. — Identity and investment-platform checks
Howden Global Acquisitions Group, Inc. — Securities and Exchange Commission (United States of America).
Fedshares — Identity and investment-platform checks
Fedshares — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Renditix AI Renditixpro.space — Identity and investment-platform checks
Read the Renditix AI Renditixpro.space report for the recorded identity, website details and practical checks before responding to an investment approach.
Qatalyst Partners, L.P. — Identity and investment-platform checks
Qatalyst Partners, L.P. — Securities and Exchange Commission (United States of America).
FB Finanzen Brokers; F.B Investments — Identity and investment-platform checks
FB Finanzen Brokers; F.B Investments — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.