Goprobank
Read the Goprobank report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
Royal London Asset Management
Royal London Asset Management — Financial Conduct Authority (United Kingdom).
Starwood Asset Management Fund (clone of authorised firm)
Starwood Asset Management Fund (clone of authorised firm) — Financial Conduct Authority (United Kingdom).
London Global Markets (clone of FCA authorised firm)
London Global Markets (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom).
Option888, owned and operated by Celestial Trading Ltd.
Option888, owned and operated by Celestial Trading Ltd. — British Columbia Securities Commission (British Columbia).
Swift Bit Options Ltd.
Swift Bit Options Ltd. — British Columbia Securities Commission (British Columbia).
Seashell International
Seashell International — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Carter Jones Capital
Carter Jones Capital — Australian Securities and Investments Commission (Australia).
Investment Private Bank IPB Swiss
Investment Private Bank IPB Swiss — Swiss Financial Market Supervisory Authority (Switzerland).