Swift Resort — Identity and investment-platform checks
Swift Resort — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
fund recovery
Sterwen Sa — Identity and investment-platform checks
Read the Sterwen Sa report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinhako — Identity and investment-platform checks
Coinhako — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitusd — Identity and investment-platform checks
Read the Bitusd report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitopya — Identity and investment-platform checks
Bitopya — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Group (Imposter) — Identity and investment-platform checks
Capital Group (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Secthfund — Identity and investment-platform checks
Read the Secthfund report for the recorded identity, website details and practical checks before responding to an investment approach.
Tbulls — Identity and investment-platform checks
Read the Tbulls report for the recorded identity, website details and practical checks before responding to an investment approach.
Interlitesorverxts — Identity and investment-platform checks
Interlitesorverxts — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Triton Partnership Ltd — Identity and investment-platform checks
Triton Partnership Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.