Legal Crypto FX Invest — Identity and investment-platform checks
Legal Crypto FX Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
SRINVA — Identity and investment-platform checks
SRINVA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ostrumgroup — Identity and investment-platform checks
Read the Ostrumgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
World Market Funds (Clone) — Identity and investment-platform checks
World Market Funds (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
“MEXC EXCHANGE” — Identity and investment-platform checks
“MEXC EXCHANGE” — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
WIRE TRANSFER GLOBAL BANK — Identity and investment-platform checks
WIRE TRANSFER GLOBAL BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crestswiftrade — Identity and investment-platform checks
Read the Crestswiftrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Mayfaircap — Identity and investment-platform checks
Read the Mayfaircap report for the recorded identity, website details and practical checks before responding to an investment approach.
coinbase@regulator.global — Identity and investment-platform checks
Read the coinbase@regulator.global report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexus IFA (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Nexus IFA (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.