Greenetic Energy — Identity and investment-platform checks
Greenetic Energy — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
contact.support@crypto-group.cc — Identity and investment-platform checks
Read the contact.support@crypto-group.cc report for the recorded identity, website details and practical checks before responding to an investment approach.
Saxo Bank (Clone) — Identity and investment-platform checks
Saxo Bank (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
My24 Coin — Identity and investment-platform checks
Read the My24 Coin report for the recorded identity, website details and practical checks before responding to an investment approach.
Actualys — Identity and investment-platform checks
Read the Actualys report for the recorded identity, website details and practical checks before responding to an investment approach.
Altdorf Union Bank — Identity and investment-platform checks
Altdorf Union Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NUEVA PIEDRA CAPITAL — Identity and investment-platform checks
NUEVA PIEDRA CAPITAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WORLDMKTBIZ — Identity and investment-platform checks
WORLDMKTBIZ — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Micmarkfx — Identity and investment-platform checks
Read the Micmarkfx report for the recorded identity, website details and practical checks before responding to an investment approach.
HERITAGEAPEX TRADE — Identity and investment-platform checks
HERITAGEAPEX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.