ZZCoin — Identity and investment-platform checks
ZZCoin — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
fund recovery
Helio Logistique — Identity and investment-platform checks
Read the Helio Logistique report for the recorded identity, website details and practical checks before responding to an investment approach.
Extron Exchange — Identity and investment-platform checks
Extron Exchange — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Empire Capital Partners — Identity and investment-platform checks
Empire Capital Partners — Securities and Exchange Commission (United States of America).
Bitfxtradez — Identity and investment-platform checks
Read the Bitfxtradez report for the recorded identity, website details and practical checks before responding to an investment approach.
Plaza funds management — Identity and investment-platform checks
Plaza funds management — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RELIABLEFX TRADE — Identity and investment-platform checks
RELIABLEFX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Billionaire Trade — Identity and investment-platform checks
Billionaire Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wise Investments (clone of authorised firm) — Identity and investment-platform checks
Wise Investments (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sfcap/Safecap Investments/Finalto — Identity and investment-platform checks
Read the Sfcap/Safecap Investments/Finalto report for the recorded identity, website details and practical checks before responding to an investment approach.