Bluegate Financial Services — Identity and investment-platform checks
Bluegate Financial Services — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
fund recovery
Bullish Capital — Identity and investment-platform checks
Bullish Capital — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FIAT TO CRYPTO — Identity and investment-platform checks
FIAT TO CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alfalesure — Identity and investment-platform checks
Read the Alfalesure report for the recorded identity, website details and practical checks before responding to an investment approach.
Ecnfuture — Identity and investment-platform checks
Read the Ecnfuture report for the recorded identity, website details and practical checks before responding to an investment approach.
Novapoint — Identity and investment-platform checks
Read the Novapoint report for the recorded identity, website details and practical checks before responding to an investment approach.
Successvests — Identity and investment-platform checks
Read the Successvests report for the recorded identity, website details and practical checks before responding to an investment approach.
Active Patrimony — Identity and investment-platform checks
Read the Active Patrimony report for the recorded identity, website details and practical checks before responding to an investment approach.
StatusMarkets — Identity and investment-platform checks
StatusMarkets — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Celebrity-Investment — Identity and investment-platform checks
Celebrity-Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.