Venturomix — Identity and investment-platform checks
Venturomix — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Oxygentrade Solutions — Identity and investment-platform checks
Read the Oxygentrade Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. — Identity and investment-platform checks
Read the INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. report for the recorded identity, website details and practical checks before responding to an investment approach.
Activopts — Identity and investment-platform checks
Activopts — Financial Market Authority (Austria). Recorded classification: Other.
Brexit Millionaire — Identity and investment-platform checks
Brexit Millionaire — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Identity and investment-platform checks
Cryptoscore ÖU, Tallinn, Zweigniederlassung Zug — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aussieinvestors — Identity and investment-platform checks
Read the Aussieinvestors report for the recorded identity, website details and practical checks before responding to an investment approach.
Britonmarkets — Identity and investment-platform checks
Read the Britonmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Atlassian Capital Pty Ltd — Identity and investment-platform checks
Read the Atlassian Capital Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Finex Trades LTD — Identity and investment-platform checks
Finex Trades LTD — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.