82 Asset Value Doubling — Identity and investment-platform checks
82 Asset Value Doubling — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
fund recovery
Financial Affairs Corporation — Identity and investment-platform checks
Financial Affairs Corporation — Securities and Exchange Commission (United States of America).
Sftrading — Identity and investment-platform checks
Read the Sftrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Sblockstreams — Identity and investment-platform checks
Sblockstreams — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ohkaj0 — Identity and investment-platform checks
Read the ohkaj0 report for the recorded identity, website details and practical checks before responding to an investment approach.
Kheprat — Identity and investment-platform checks
Kheprat — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
dbm.ag — Identity and investment-platform checks
dbm.ag — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Cannerald AG — Identity and investment-platform checks
Cannerald AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cabinet Sip — Identity and investment-platform checks
Read the Cabinet Sip report for the recorded identity, website details and practical checks before responding to an investment approach.
Proaacfxltd — Identity and investment-platform checks
Proaacfxltd — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.