BITBRIDGES — Identity and investment-platform checks
BITBRIDGES — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Cryptostrapp — Identity and investment-platform checks
Read the Cryptostrapp report for the recorded identity, website details and practical checks before responding to an investment approach.
Potential clone entity – BOS Pro — Identity and investment-platform checks
Potential clone entity – BOS Pro — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SafeX Pro — Identity and investment-platform checks
SafeX Pro — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mortimersinvestments — Identity and investment-platform checks
Read the Mortimersinvestments report for the recorded identity, website details and practical checks before responding to an investment approach.
Tpglobalfx — Identity and investment-platform checks
Read the Tpglobalfx report for the recorded identity, website details and practical checks before responding to an investment approach.
FIM EinzelhandelsInvest 1 GmbH — Identity and investment-platform checks
FIM EinzelhandelsInvest 1 GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Best Financiering — Identity and investment-platform checks
Read the Best Financiering report for the recorded identity, website details and practical checks before responding to an investment approach.
Alfabtc — Identity and investment-platform checks
Read the Alfabtc report for the recorded identity, website details and practical checks before responding to an investment approach.
Bsfinanz — Identity and investment-platform checks
Read the Bsfinanz report for the recorded identity, website details and practical checks before responding to an investment approach.