CoinxGlobal — Identity and investment-platform checks
CoinxGlobal — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Kewodex — Identity and investment-platform checks
Kewodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SkywardAsset — Identity and investment-platform checks
SkywardAsset — Securities Commission (Malaysia). Recorded classification: Other.
MTI24 — Identity and investment-platform checks
MTI24 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cares Crypto — Identity and investment-platform checks
Cares Crypto — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Creditor Tax Filings Limited — Identity and investment-platform checks
Creditor Tax Filings Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CASH BOOM — Identity and investment-platform checks
CASH BOOM — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto-Com; CryptoCOM — Identity and investment-platform checks
Crypto-Com; CryptoCOM — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
process capital limited — Identity and investment-platform checks
process capital limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AIX Trader — Identity and investment-platform checks
AIX Trader — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.