Basiq Reserve (Imposter) — Identity and investment-platform checks
Basiq Reserve (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators.
get stolen crypto back
MRG-SS — Identity and investment-platform checks
MRG-SS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Harvesters Trades — Identity and investment-platform checks
Harvesters Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xmtoro — Identity and investment-platform checks
Read the Xmtoro report for the recorded identity, website details and practical checks before responding to an investment approach.
vitalfxoption — Identity and investment-platform checks
vitalfxoption — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eurostone Srio — Identity and investment-platform checks
Read the Eurostone Srio report for the recorded identity, website details and practical checks before responding to an investment approach.
Euro Forex Bankiergesellschafts AG — Identity and investment-platform checks
Euro Forex Bankiergesellschafts AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arbionis — Identity and investment-platform checks
Arbionis — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
Nazfield Consultancy — Identity and investment-platform checks
Nazfield Consultancy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of Vontobel Asset Management S.A. — Identity and investment-platform checks
Cloning of Vontobel Asset Management S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.