BlockXFx — Identity and investment-platform checks
BlockXFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Sol-Markets — Identity and investment-platform checks
Read the Sol-Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cbxcapital — Identity and investment-platform checks
Read the Cbxcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
BitVex — Identity and investment-platform checks
BitVex — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Debt Struggles — Identity and investment-platform checks
Debt Struggles — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Abnasglobal — Identity and investment-platform checks
Read the Abnasglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Strategic Private Equity Group — Identity and investment-platform checks
Strategic Private Equity Group — Securities and Exchange Commission (United States of America).
Octainvestment — Identity and investment-platform checks
Read the Octainvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
GT Global Ltd — Identity and investment-platform checks
GT Global Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Marketsbank — Identity and investment-platform checks
Read the Marketsbank report for the recorded identity, website details and practical checks before responding to an investment approach.