CRYPTOCRYSTALTRADE — Identity and investment-platform checks
CRYPTOCRYSTALTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Roitronix — Identity and investment-platform checks
Read the Roitronix report for the recorded identity, website details and practical checks before responding to an investment approach.
FxUnlocked — Identity and investment-platform checks
FxUnlocked — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Algoproai — Identity and investment-platform checks
Read the Algoproai report for the recorded identity, website details and practical checks before responding to an investment approach.
Apps — Identity and investment-platform checks
Read the Apps report for the recorded identity, website details and practical checks before responding to an investment approach.
Controllingleg — Identity and investment-platform checks
Read the Controllingleg report for the recorded identity, website details and practical checks before responding to an investment approach.
Metroxtrade — Identity and investment-platform checks
Read the Metroxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Vault (Imposter) — Identity and investment-platform checks
Trust Vault (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
My Global Fintech Co Pty Limited (“My Global Fintech”) — Identity and investment-platform checks
My Global Fintech Co Pty Limited (“My Global Fintech”) — Securities Commission (Malaysia). Recorded classification: Other.
Onepluscapitalcfd — Identity and investment-platform checks
Read the Onepluscapitalcfd report for the recorded identity, website details and practical checks before responding to an investment approach.