LV GROW MARKET — Identity and investment-platform checks
LV GROW MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto scam recovery
“Österreich GeldWert” — Identity and investment-platform checks
“Österreich GeldWert” — Financial Market Authority (Austria).
Coinmining — Identity and investment-platform checks
Read the Coinmining report for the recorded identity, website details and practical checks before responding to an investment approach.
ylg_bullion3 — Identity and investment-platform checks
Read the ylg_bullion3 report for the recorded identity, website details and practical checks before responding to an investment approach.
KH SHARES — Identity and investment-platform checks
KH SHARES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chanwingyan — Identity and investment-platform checks
Read the Chanwingyan report for the recorded identity, website details and practical checks before responding to an investment approach.
Allianz Private Investors (Clone of EEA authorised firm) — Identity and investment-platform checks
Allianz Private Investors (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NXS FUND — Identity and investment-platform checks
NXS FUND — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cosmic (Imposter) — Identity and investment-platform checks
Cosmic (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
JPYINVESTMENTS — Identity and investment-platform checks
JPYINVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.