PFH Markets Ltd — Identity and investment-platform checks
PFH Markets Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Coinhive — Identity and investment-platform checks
Coinhive — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Light Capitals — Identity and investment-platform checks
Light Capitals — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexPro Predictable — Identity and investment-platform checks
ApexPro Predictable — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit Crypto Signals Investment Ltd — Identity and investment-platform checks
Bit Crypto Signals Investment Ltd — Securities and Exchange Commission (United States of America).
Ukpropertyinvestorhub — Identity and investment-platform checks
Read the Ukpropertyinvestorhub report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Expert Miner — Identity and investment-platform checks
Global Expert Miner — Securities and Exchange Commission (United States of America).
Crystalnovafxtrade — Identity and investment-platform checks
Read the Crystalnovafxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Prolaps — Identity and investment-platform checks
Prolaps — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WildBearUnion — Identity and investment-platform checks
WildBearUnion — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.