Kairos Virtue Ltd — Identity and investment-platform checks
Kairos Virtue Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
NPT Capital Bank — Identity and investment-platform checks
NPT Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Oreventure — Identity and investment-platform checks
Oreventure — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hextraprimeasia — Identity and investment-platform checks
Read the Hextraprimeasia report for the recorded identity, website details and practical checks before responding to an investment approach.
Centerview Consulting Group LLC — Identity and investment-platform checks
Centerview Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Itaxation Corporation Ltd. — Identity and investment-platform checks
Itaxation Corporation Ltd. — Securities and Exchange Commission (United States of America).
Tironinvest — Identity and investment-platform checks
Read the Tironinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Uni-Coins — Identity and investment-platform checks
Uni-Coins — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SMARTSPROFIT — Identity and investment-platform checks
SMARTSPROFIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cenexpro (aka Cenex-pro) — Identity and investment-platform checks
Cenexpro (aka Cenex-pro) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators.