MGI CAPITAL (Suisse) AG — Identity and investment-platform checks
MGI CAPITAL (Suisse) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Trading Kapital — Identity and investment-platform checks
Read the Trading Kapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Atcfx Com — Identity and investment-platform checks
Read the Atcfx Com report for the recorded identity, website details and practical checks before responding to an investment approach.
BDSU EX GLOBAL LIMITED — Identity and investment-platform checks
BDSU EX GLOBAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Help Trading — Identity and investment-platform checks
Read the Help Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
FX Investmentminer — Identity and investment-platform checks
Read the FX Investmentminer report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexsignal — Identity and investment-platform checks
Read the Apexsignal report for the recorded identity, website details and practical checks before responding to an investment approach.
Trustern Invest — Identity and investment-platform checks
Trustern Invest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Tradehuxe — Identity and investment-platform checks
Read the Tradehuxe report for the recorded identity, website details and practical checks before responding to an investment approach.
Zumotechfinance — Identity and investment-platform checks
Zumotechfinance — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.