CRYSTAL FX — Identity and investment-platform checks
CRYSTAL FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Coinfox — Identity and investment-platform checks
Read the Coinfox report for the recorded identity, website details and practical checks before responding to an investment approach.
Aixa Miner Cloud Mining Investment Ltd — Identity and investment-platform checks
Aixa Miner Cloud Mining Investment Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Hatton Financial Services Ltd — Identity and investment-platform checks
Read the Hatton Financial Services Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Potential clone entity – JMC Capital — Identity and investment-platform checks
Read the Potential clone entity – JMC Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Copernicus Securities SA — Identity and investment-platform checks
Copernicus Securities SA — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Analystq — Identity and investment-platform checks
Read the Analystq report for the recorded identity, website details and practical checks before responding to an investment approach.
Zenith Asset Tech Foundation — Identity and investment-platform checks
Read the Zenith Asset Tech Foundation report for the recorded identity, website details and practical checks before responding to an investment approach.
SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) — Identity and investment-platform checks
SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Heredia Capital — Identity and investment-platform checks
Read the Heredia Capital report for the recorded identity, website details and practical checks before responding to an investment approach.