Exit Strategy LLC — Identity and investment-platform checks
Exit Strategy LLC — Monetary Authority of Singapore (Singapore).
investment scam
Cascoins — Identity and investment-platform checks
Cascoins — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Janamonie — Identity and investment-platform checks
Janamonie — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Magna Finviora — Identity and investment-platform checks
Magna Finviora — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
KapitalFX — Identity and investment-platform checks
KapitalFX — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitradercode — Identity and investment-platform checks
Read the Bitradercode report for the recorded identity, website details and practical checks before responding to an investment approach.
CANAAN CRYPTO INVESTMENT — Identity and investment-platform checks
CANAAN CRYPTO INVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AvaPlus600 — Identity and investment-platform checks
AvaPlus600 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullishest — Identity and investment-platform checks
Bullishest — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Koinimtd — Identity and investment-platform checks
Read the Koinimtd report for the recorded identity, website details and practical checks before responding to an investment approach.