Revolt-X Revolt X — Identity and investment-platform checks
Read the Revolt-X Revolt X report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Tkn Globe — Identity and investment-platform checks
Read the Tkn Globe report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Tradeuk — Identity and investment-platform checks
Read the Crypto Tradeuk report for the recorded identity, website details and practical checks before responding to an investment approach.
Texodex — Identity and investment-platform checks
Texodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Baazex (Imposter) — Identity and investment-platform checks
Baazex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Noxi Rise — Identity and investment-platform checks
Read the Noxi Rise report for the recorded identity, website details and practical checks before responding to an investment approach.
AlofGain — Identity and investment-platform checks
AlofGain — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XFcompass — Identity and investment-platform checks
XFcompass — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
ProfitedFXFNC — Identity and investment-platform checks
ProfitedFXFNC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REMAR FundLtd — Identity and investment-platform checks
REMAR FundLtd — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.