Plus One Ltd — Identity and investment-platform checks
Read the Plus One Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Itradeinvestment — Identity and investment-platform checks
Read the Itradeinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
DAXIA LIMITED — Identity and investment-platform checks
DAXIA LIMITED — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fill Assets — Identity and investment-platform checks
Fill Assets — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Crypto Pontix — Identity and investment-platform checks
Crypto Pontix — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nasdaqall (no relation to Nasdaq) — Identity and investment-platform checks
Nasdaqall (no relation to Nasdaq) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
North Pacific Mergers & Acquisitions — Identity and investment-platform checks
North Pacific Mergers & Acquisitions — Securities and Exchange Commission (United States of America).
Amf Servicefraude — Identity and investment-platform checks
Read the Amf Servicefraude report for the recorded identity, website details and practical checks before responding to an investment approach.
Estshr — Identity and investment-platform checks
Estshr — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optimal Yield Limited — Identity and investment-platform checks
Optimal Yield Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.