CoinISwap — Identity and investment-platform checks
CoinISwap — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Klimexcm — Identity and investment-platform checks
Read the Klimexcm report for the recorded identity, website details and practical checks before responding to an investment approach.
GPI Consultants — Identity and investment-platform checks
GPI Consultants — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Integrated Tax — Identity and investment-platform checks
Integrated Tax — Securities and Exchange Commission (United States of America).
ROSEN AND STEVENSON BUSINESS ASSOCIATES — Identity and investment-platform checks
ROSEN AND STEVENSON BUSINESS ASSOCIATES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Highstonefx — Identity and investment-platform checks
Read the Highstonefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Asset Wealth — Identity and investment-platform checks
Asset Wealth — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Mediatop01 — Identity and investment-platform checks
Read the One Mediatop01 report for the recorded identity, website details and practical checks before responding to an investment approach.
Expertminner — Identity and investment-platform checks
Read the Expertminner report for the recorded identity, website details and practical checks before responding to an investment approach.
XM Defi Financial Ltd — Identity and investment-platform checks
XM Defi Financial Ltd — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.