Ixtik — Identity and investment-platform checks
Ixtik — Securities Commission (Malaysia). Recorded classification: Other.
get stolen crypto back
Coinex — Identity and investment-platform checks
Read the Coinex report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpha Studio & Consult — Identity and investment-platform checks
Alpha Studio & Consult — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ENSUE Global Markets — Identity and investment-platform checks
Read the ENSUE Global Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
DB Yates & Associates — Identity and investment-platform checks
DB Yates & Associates — Securities and Exchange Commission (United States of America).
Fidelity Max Investment Management — Identity and investment-platform checks
Fidelity Max Investment Management — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Raden Capital Ventures — Identity and investment-platform checks
Raden Capital Ventures — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
8vpro.com and 8vprot.com — Identity and investment-platform checks
8vpro.com and 8vprot.com — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Iztonix — Identity and investment-platform checks
Iztonix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Super Traders — Identity and investment-platform checks
Read the Super Traders report for the recorded identity, website details and practical checks before responding to an investment approach.