WEALTHNET INVESTMENT — Identity and investment-platform checks
WEALTHNET INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Aixor (Imposter) — Identity and investment-platform checks
Aixor (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Flexam Invest — Identity and investment-platform checks
Read the Flexam Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Essay Offers — Identity and investment-platform checks
Read the Essay Offers report for the recorded identity, website details and practical checks before responding to an investment approach.
Fundex Tugevus — Identity and investment-platform checks
Fundex Tugevus — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
RealCapitals — Identity and investment-platform checks
RealCapitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CLYDE Trade LTD — Identity and investment-platform checks
CLYDE Trade LTD — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitUniSwap — Identity and investment-platform checks
Read the BitUniSwap report for the recorded identity, website details and practical checks before responding to an investment approach.
Agrominechain — Identity and investment-platform checks
Agrominechain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lmfx — Identity and investment-platform checks
Read the Lmfx report for the recorded identity, website details and practical checks before responding to an investment approach.