Universal Group — Identity and investment-platform checks
Universal Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
Tradesen — Identity and investment-platform checks
Tradesen — Securities and Exchange Commission (United States of America).
Finoprise Gruppen — Identity and investment-platform checks
Finoprise Gruppen — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cisjie — Identity and investment-platform checks
Read the Cisjie report for the recorded identity, website details and practical checks before responding to an investment approach.
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Schanzengraben Investmentag — Identity and investment-platform checks
Read the Schanzengraben Investmentag report for the recorded identity, website details and practical checks before responding to an investment approach.
Hfx Swiftcapita — Identity and investment-platform checks
Read the Hfx Swiftcapita report for the recorded identity, website details and practical checks before responding to an investment approach.
Mendobev — Identity and investment-platform checks
Mendobev — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Fildaxcapital — Identity and investment-platform checks
Read the Fildaxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
PROFIT-SHARES — Identity and investment-platform checks
PROFIT-SHARES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.