Concept4x — Identity and investment-platform checks
Concept4x — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Cryptocoin Mining FXT Investment Company — Identity and investment-platform checks
Cryptocoin Mining FXT Investment Company — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GHBB — Identity and investment-platform checks
GHBB — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Lskinvestments LLC — Identity and investment-platform checks
Lskinvestments LLC — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clarkfinadv — Identity and investment-platform checks
Read the Clarkfinadv report for the recorded identity, website details and practical checks before responding to an investment approach.
VIP GLOBAL FX — Identity and investment-platform checks
Read the VIP GLOBAL FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Wendav Limited (Wendav) — Identity and investment-platform checks
Wendav Limited (Wendav) — Financial Markets Authority (New Zealand). Recorded classification: Other.
Astrowealthsaccess — Identity and investment-platform checks
Read the Astrowealthsaccess report for the recorded identity, website details and practical checks before responding to an investment approach.
Protonbrokers — Identity and investment-platform checks
Read the Protonbrokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Ikici — Identity and investment-platform checks
Read the Ikici report for the recorded identity, website details and practical checks before responding to an investment approach.