Crypto Inc LTD
Crypto Inc LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Capstone Holdings LTD
Capstone Holdings LTD — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASTON TRUST — Identity and investment-platform checks
ASTON TRUST — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UCI-LIMITED
UCI-LIMITED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Freewallet — Identity and investment-platform checks
Freewallet — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crew Trade (Clone of FCA authorised firm)
Crew Trade (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eisler Capital (Clone of FCA authorised firm) — Identity and investment-platform checks
Eisler Capital (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Keytrade Bank (clone of EEA authorised firm)
Keytrade Bank (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sicav Objectif Finance Investissements (OFI)
Read the Sicav Objectif Finance Investissements (OFI) report for the recorded identity, website details and practical checks before responding to an investment approach.
Flinflow-x — Identity and investment-platform checks
Flinflow-x — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.