ATFX Global — Identity and investment-platform checks
ATFX Global — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
BitQT — Identity and investment-platform checks
BitQT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stock Commercial Properties — Identity and investment-platform checks
Stock Commercial Properties — 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.
Ftalatin — Identity and investment-platform checks
Read the Ftalatin report for the recorded identity, website details and practical checks before responding to an investment approach.
ARM TRADE & FINANCE GROUP, INC. — Identity and investment-platform checks
ARM TRADE & FINANCE GROUP, INC. — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade 2.0 Intal — Identity and investment-platform checks
Read the Trade 2.0 Intal report for the recorded identity, website details and practical checks before responding to an investment approach.
Euroxn — Identity and investment-platform checks
Read the Euroxn report for the recorded identity, website details and practical checks before responding to an investment approach.
Net — Identity and investment-platform checks
Net — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hope Securities — Identity and investment-platform checks
Hope Securities — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ethereum Vest — Identity and investment-platform checks
Read the Ethereum Vest report for the recorded identity, website details and practical checks before responding to an investment approach.