Elitecryptoexchange — Identity and investment-platform checks
Read the Elitecryptoexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Karuas/Coinfixes — Identity and investment-platform checks
Karuas/Coinfixes — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
So-Exchange (also known as SOEX) — Identity and investment-platform checks
So-Exchange (also known as SOEX) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blockstramfx — Identity and investment-platform checks
Blockstramfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Royalqs — Identity and investment-platform checks
Read the Royalqs report for the recorded identity, website details and practical checks before responding to an investment approach.
Importcapital — Identity and investment-platform checks
Read the Importcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
honestumhk — Identity and investment-platform checks
Read the honestumhk report for the recorded identity, website details and practical checks before responding to an investment approach.
Finetero Trading Ltd — Identity and investment-platform checks
Finetero Trading Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AISTRATEGYOPTIONTRADE — Identity and investment-platform checks
AISTRATEGYOPTIONTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
The Goldsttss — Identity and investment-platform checks
Read the The Goldsttss report for the recorded identity, website details and practical checks before responding to an investment approach.