XMF Capital Pty Ltd — Identity and investment-platform checks
XMF Capital Pty Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Mr. Nice Generous Finance — Identity and investment-platform checks
Mr. Nice Generous Finance — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Hengry Global Capital Limited — Identity and investment-platform checks
Hengry Global Capital Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Torhovyy dim Karat — Identity and investment-platform checks
Read the Torhovyy dim Karat report for the recorded identity, website details and practical checks before responding to an investment approach.
Fair Markets — Identity and investment-platform checks
Read the Fair Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
The Andaman Group — Identity and investment-platform checks
The Andaman Group — Monetary Authority of Singapore (Singapore).
Wcoin (Imposter) — Identity and investment-platform checks
Wcoin (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Tethertrade — Identity and investment-platform checks
Tethertrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FP Invest — Identity and investment-platform checks
FP Invest — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Buybitfx — Identity and investment-platform checks
Read the Buybitfx report for the recorded identity, website details and practical checks before responding to an investment approach.