XypherMarkets — Identity and investment-platform checks
XypherMarkets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Bureau of Financial Trading — Identity and investment-platform checks
Bureau of Financial Trading — Securities and Exchange Commission (United States of America).
Crypto-Trade 365 (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Crypto-Trade 365 (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
hdrteam.co.uk — Identity and investment-platform checks
hdrteam.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LIVEINVESTS — Identity and investment-platform checks
LIVEINVESTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ajman Tadawul — Identity and investment-platform checks
Ajman Tadawul — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kaizen Tech Limited — Identity and investment-platform checks
Kaizen Tech Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Garantitrademiness — Identity and investment-platform checks
Read the Garantitrademiness report for the recorded identity, website details and practical checks before responding to an investment approach.
Ocean Wealth Investment International — Identity and investment-platform checks
Ocean Wealth Investment International — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gomks — Identity and investment-platform checks
Read the Gomks report for the recorded identity, website details and practical checks before responding to an investment approach.