BTDUex — Identity and investment-platform checks
BTDUex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
BITSTRADEMARGINS — Identity and investment-platform checks
BITSTRADEMARGINS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sapporo Capital — Identity and investment-platform checks
Sapporo Capital — Securities and Exchange Commission (United States of America).
Gold E — Identity and investment-platform checks
Read the Gold E report for the recorded identity, website details and practical checks before responding to an investment approach.
Fake Celebrity Investment Scam – Multiple trading platforms — Identity and investment-platform checks
Fake Celebrity Investment Scam – Multiple trading platforms — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Allied Indices International ( — Identity and investment-platform checks
Read the Allied Indices International ( report for the recorded identity, website details and practical checks before responding to an investment approach.
KREDIT FAST — Identity and investment-platform checks
KREDIT FAST — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quyentmarkets — Identity and investment-platform checks
Read the Quyentmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Naya Capital — Identity and investment-platform checks
Read the Naya Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradeprofitsltd — Identity and investment-platform checks
Read the Tradeprofitsltd report for the recorded identity, website details and practical checks before responding to an investment approach.