Dana Bank UK — Identity and investment-platform checks
Dana Bank UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Ferpay Ltd — Identity and investment-platform checks
Ferpay Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Youtrade Ecsa — Identity and investment-platform checks
Read the Youtrade Ecsa report for the recorded identity, website details and practical checks before responding to an investment approach.
Numisfx — Identity and investment-platform checks
Read the Numisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoNexaLtd — Identity and investment-platform checks
Read the CryptoNexaLtd report for the recorded identity, website details and practical checks before responding to an investment approach.
Ercminer — Identity and investment-platform checks
Read the Ercminer report for the recorded identity, website details and practical checks before responding to an investment approach.
PERFECTIS LOANS — Identity and investment-platform checks
PERFECTIS LOANS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chuang Fu Global Trade — Identity and investment-platform checks
Read the Chuang Fu Global Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Van Gordon Management — Identity and investment-platform checks
Van Gordon Management — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solve Bit — Identity and investment-platform checks
Read the Solve Bit report for the recorded identity, website details and practical checks before responding to an investment approach.