Lamdia — Identity and investment-platform checks
Lamdia — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
fund recovery
National Association of Refund Expert Bureaux — Identity and investment-platform checks
Read the National Association of Refund Expert Bureaux report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit-Finance — Identity and investment-platform checks
Bit-Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Point Trading Ltd (Raw Trading Ltd) — Identity and investment-platform checks
Capital Point Trading Ltd (Raw Trading Ltd) — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Impersonation of CySEC representatives — Identity and investment-platform checks
Read the Impersonation of CySEC representatives report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA warning: false and misleading claims by CapitalInvestmentsTrust.com — Identity and investment-platform checks
FMA warning: false and misleading claims by CapitalInvestmentsTrust.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
FIG Investments Ltd — Identity and investment-platform checks
FIG Investments Ltd — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators|Regulator/Government impersonators.
Vertical Freedom Management Fund Inc — Identity and investment-platform checks
Vertical Freedom Management Fund Inc — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aiwafx — Identity and investment-platform checks
Read the Aiwafx report for the recorded identity, website details and practical checks before responding to an investment approach.
LeadWayCryptoFX INC — Identity and investment-platform checks
LeadWayCryptoFX INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.