Maxvol — Identity and investment-platform checks
Read the Maxvol report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Bit Lidex 360 — Identity and investment-platform checks
Bit Lidex 360 — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTCH — Identity and investment-platform checks
BTCH — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cointapcompany — Identity and investment-platform checks
Read the Cointapcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Stocks Market — Identity and investment-platform checks
Global Stocks Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aureo Tradebit — Identity and investment-platform checks
Aureo Tradebit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wingkam Invest Limited — Identity and investment-platform checks
Read the Wingkam Invest Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
How2Crypto — Identity and investment-platform checks
How2Crypto — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mbaiance — Identity and investment-platform checks
Read the Mbaiance report for the recorded identity, website details and practical checks before responding to an investment approach.
Pricemarketsukltd — Identity and investment-platform checks
Read the Pricemarketsukltd report for the recorded identity, website details and practical checks before responding to an investment approach.