Trade Fare — Identity and investment-platform checks
Trade Fare — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
CynavaTrade — Identity and investment-platform checks
CynavaTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
276The Stock Investment Elite Wealth Group 1 — Identity and investment-platform checks
276The Stock Investment Elite Wealth Group 1 — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Coinbwys1.com, Coinbapps.com and Coinblines.com — Identity and investment-platform checks
Coinbwys1.com, Coinbapps.com and Coinblines.com — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptonancebrokerage — Identity and investment-platform checks
Read the Cryptonancebrokerage report for the recorded identity, website details and practical checks before responding to an investment approach.
Catalyst Markets Ltd (Imposter) — Identity and investment-platform checks
Catalyst Markets Ltd (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Besseme International Investment Group; Bessemer International Investment Group — Identity and investment-platform checks
Besseme International Investment Group; Bessemer International Investment Group — Monetary Authority of Singapore (Singapore).
Baccocapital — Identity and investment-platform checks
Read the Baccocapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Purple Finance Cards — Identity and investment-platform checks
Purple Finance Cards — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Sifuku Millennium Group Bhd — Identity and investment-platform checks
Sifuku Millennium Group Bhd — Securities Commission (Malaysia). Recorded classification: Other.