Spectra X — Identity and investment-platform checks
Spectra X — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Redhedge Investments (clone of FCA authorised firm) — Identity and investment-platform checks
Redhedge Investments (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merger Arbitrage Advisors — Identity and investment-platform checks
Merger Arbitrage Advisors — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Organic Vegetable Farm — Identity and investment-platform checks
Read the Organic Vegetable Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
Cognate Paragon Trust — Identity and investment-platform checks
Cognate Paragon Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Globalfinfx — Identity and investment-platform checks
Read the Globalfinfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Habib Investment — Identity and investment-platform checks
Read the Habib Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
CXCMarkets — Identity and investment-platform checks
Read the CXCMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Gulftrader — Identity and investment-platform checks
Read the Gulftrader report for the recorded identity, website details and practical checks before responding to an investment approach.
Foxcryptomining — Identity and investment-platform checks
Read the Foxcryptomining report for the recorded identity, website details and practical checks before responding to an investment approach.