Coinxdigital — Identity and investment-platform checks
Read the Coinxdigital report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto scam recovery
CRYPTOVEM — Identity and investment-platform checks
CRYPTOVEM — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Posco — Identity and investment-platform checks
Read the Posco report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitmex-Crypro (no relation to BitMEX) — Identity and investment-platform checks
Bitmex-Crypro (no relation to BitMEX) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fidelity Concept — Identity and investment-platform checks
Fidelity Concept — Securities and Exchange Commission (United States of America).
European FX — Identity and investment-platform checks
European FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fexedex — Identity and investment-platform checks
Fexedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Prime Investment by OR — Identity and investment-platform checks
Read the Prime Investment by OR report for the recorded identity, website details and practical checks before responding to an investment approach.
Maxi Crypto — Identity and investment-platform checks
Maxi Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GBX STRATEGIC ADVISORS — Identity and investment-platform checks
GBX STRATEGIC ADVISORS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.