Spotpromarkets — Identity and investment-platform checks
Read the Spotpromarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Ascendingbull — Identity and investment-platform checks
Ascendingbull — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBALFX MINER — Identity and investment-platform checks
GLOBALFX MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptopremiermining — Identity and investment-platform checks
Read the Cryptopremiermining report for the recorded identity, website details and practical checks before responding to an investment approach.
Equaledge — Identity and investment-platform checks
Equaledge — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
London Bridge 2 PCC Ltd (clone of an FCA authorised firm) — Identity and investment-platform checks
London Bridge 2 PCC Ltd (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hightop-Dex — Identity and investment-platform checks
Hightop-Dex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jafx — Identity and investment-platform checks
Read the Jafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Voltcoins — Identity and investment-platform checks
Voltcoins — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingdom Wealth Exchange Inc. — Identity and investment-platform checks
Read the Kingdom Wealth Exchange Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.