Bitnomial — Identity and investment-platform checks
Read the Bitnomial report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Switzfund — Identity and investment-platform checks
Switzfund — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lblv — Identity and investment-platform checks
Read the Lblv report for the recorded identity, website details and practical checks before responding to an investment approach.
STMarket — Identity and investment-platform checks
STMarket — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BARRON Crypto — Identity and investment-platform checks
BARRON Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gigachains — Identity and investment-platform checks
Read the Gigachains report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Investment Broker (CIBfx) — Identity and investment-platform checks
Capital Investment Broker (CIBfx) — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Srprisk — Identity and investment-platform checks
Read the Srprisk report for the recorded identity, website details and practical checks before responding to an investment approach.
Financiën Oplossingen — Identity and investment-platform checks
Financiën Oplossingen — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genevemarket — Identity and investment-platform checks
Read the Genevemarket report for the recorded identity, website details and practical checks before responding to an investment approach.