Mega Financial — Identity and investment-platform checks
Read the Mega Financial report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Prodigitalearners — Identity and investment-platform checks
Read the Prodigitalearners report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Coin FX Trade — Identity and investment-platform checks
Global Coin FX Trade — 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.
Asset Goldsss — Identity and investment-platform checks
Read the Asset Goldsss report for the recorded identity, website details and practical checks before responding to an investment approach.
Recover BTC — Identity and investment-platform checks
Read the Recover BTC report for the recorded identity, website details and practical checks before responding to an investment approach.
Bc Academy — Identity and investment-platform checks
Read the Bc Academy report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime CFX — Identity and investment-platform checks
Prime CFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brit Cap — Identity and investment-platform checks
Read the Brit Cap report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinrevolut — Identity and investment-platform checks
Read the Coinrevolut report for the recorded identity, website details and practical checks before responding to an investment approach.
Senvix — Identity and investment-platform checks
Senvix — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.