Cedrus Investments (HK) Limited — Identity and investment-platform checks
Cedrus Investments (HK) Limited — Securities and Futures Commission (Hong Kong).
crypto scam recovery
Akita Michinoku Capital — Identity and investment-platform checks
Akita Michinoku Capital — Central Bank of Ireland (Ireland). Recorded classification: Other.
AlgoFusion AI 5.0 AF 5.0 — Identity and investment-platform checks
Read the AlgoFusion AI 5.0 AF 5.0 report for the recorded identity, website details and practical checks before responding to an investment approach.
ROBOBROKERLTD.COM (CLONE) — Identity and investment-platform checks
ROBOBROKERLTD.COM (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
TradePip — Identity and investment-platform checks
TradePip — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIAMOND CRYPTO FINANCE — Identity and investment-platform checks
DIAMOND CRYPTO FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hventures — Identity and investment-platform checks
Hventures — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Jubilee Ace — Identity and investment-platform checks
Jubilee Ace — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL FOREX INVEST — Identity and investment-platform checks
GLOBAL FOREX INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yaboglobalfx — Identity and investment-platform checks
Read the Yaboglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.