BACUNDA — Identity and investment-platform checks
BACUNDA — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
SR Global Investment — Identity and investment-platform checks
Read the SR Global Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptoforexvest — Identity and investment-platform checks
cryptoforexvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lumnex — Identity and investment-platform checks
Lumnex — 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.
BTC Trading Pro — Identity and investment-platform checks
BTC Trading Pro — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invesacapital — Identity and investment-platform checks
Invesacapital — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trevorcapital — Identity and investment-platform checks
Trevorcapital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Herold and Partners — Identity and investment-platform checks
Herold and Partners — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morgan Stanley — Identity and investment-platform checks
Read the Morgan Stanley report for the recorded identity, website details and practical checks before responding to an investment approach.
COPIO TRADING — Identity and investment-platform checks
COPIO TRADING — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.