QUANTUMLUX — Identity and investment-platform checks
QUANTUMLUX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
SprimsFX — Identity and investment-platform checks
SprimsFX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TopTrade Group or Widdershins Group Ltd — Identity and investment-platform checks
TopTrade Group or Widdershins Group Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dexofinance — Identity and investment-platform checks
Read the Dexofinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Qoinix — Identity and investment-platform checks
Read the Qoinix report for the recorded identity, website details and practical checks before responding to an investment approach.
BT News — Identity and investment-platform checks
Read the BT News report for the recorded identity, website details and practical checks before responding to an investment approach.
kepler_smtp@netc.fr — Identity and investment-platform checks
Read the kepler_smtp@netc.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Mekness — Identity and investment-platform checks
Read the Mekness report for the recorded identity, website details and practical checks before responding to an investment approach.
Finova Phoenix — Identity and investment-platform checks
Read the Finova Phoenix report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptozoption — Identity and investment-platform checks
Read the Cryptozoption report for the recorded identity, website details and practical checks before responding to an investment approach.