tradingroom@bitaiapp.pro — Identity and investment-platform checks
Read the tradingroom@bitaiapp.pro report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
PRO INVESTING LTD — Identity and investment-platform checks
PRO INVESTING LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptotradetech — Identity and investment-platform checks
Read the Cryptotradetech report for the recorded identity, website details and practical checks before responding to an investment approach.
Ultra Spring Koin — Identity and investment-platform checks
Ultra Spring Koin — 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.
Lombard Grand Incorporated — Identity and investment-platform checks
Lombard Grand Incorporated — Monetary Authority of Singapore (Singapore).
AbraCapitals — Identity and investment-platform checks
AbraCapitals — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hcwhm — Identity and investment-platform checks
Read the Hcwhm report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealthyhargreavesoptions — Identity and investment-platform checks
Read the Wealthyhargreavesoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Gnyprime — Identity and investment-platform checks
Read the Gnyprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Abacus & Partners — Identity and investment-platform checks
Abacus & Partners — Securities and Exchange Commission (United States of America).