RAVA BURSÁTIL S.A. — Identity and investment-platform checks
RAVA BURSÁTIL S.A. — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Spreadexs — Identity and investment-platform checks
Read the Spreadexs report for the recorded identity, website details and practical checks before responding to an investment approach.
BIt Trade — Identity and investment-platform checks
Read the BIt Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Index Trade — Identity and investment-platform checks
Read the Crypto Index Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Cfd Platinum — Identity and investment-platform checks
Read the Cfd Platinum report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Fraud Enforcement Task Force — Identity and investment-platform checks
Financial Fraud Enforcement Task Force — Securities and Exchange Commission (United States of America).
Capecapitals — Identity and investment-platform checks
Read the Capecapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Crude Wallet — Identity and investment-platform checks
Crude Wallet — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Kapitalejaya — Identity and investment-platform checks
Read the Kapitalejaya report for the recorded identity, website details and practical checks before responding to an investment approach.
Omega Tradenex — Identity and investment-platform checks
Omega Tradenex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.