Ontega — Identity and investment-platform checks
Read the Ontega report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Branch Capital Ltd (Imposter) — Identity and investment-platform checks
Branch Capital Ltd (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Legit Global Mining — Identity and investment-platform checks
Legit Global Mining — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
prénom.nom@alpcot-capital.com — Identity and investment-platform checks
Read the prénom.nom@alpcot-capital.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Ct — Identity and investment-platform checks
Read the Crypto Ct report for the recorded identity, website details and practical checks before responding to an investment approach.
Blockchainteam (Clone) — Identity and investment-platform checks
Blockchainteam (Clone) — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vivier and Company Limited — Identity and investment-platform checks
Vivier and Company Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Orbit Managers — Identity and investment-platform checks
Orbit Managers — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Planificadores financieros — Identity and investment-platform checks
Read the Planificadores financieros report for the recorded identity, website details and practical checks before responding to an investment approach.
Forexcells Markets Ltd. Forexcell — Identity and investment-platform checks
Read the Forexcells Markets Ltd. Forexcell report for the recorded identity, website details and practical checks before responding to an investment approach.