OM-m — Identity and investment-platform checks
OM-m — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
investment scam
FX Options Trade — Identity and investment-platform checks
FX Options Trade — Securities and Exchange Commission (United States of America).
Berginkasso AG — Identity and investment-platform checks
Berginkasso AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Globaltrusts Capital — Identity and investment-platform checks
Read the Globaltrusts Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
BitIQ — Identity and investment-platform checks
Read the BitIQ report for the recorded identity, website details and practical checks before responding to an investment approach.
Truman Stock Transfer LLC — Identity and investment-platform checks
Truman Stock Transfer LLC — Securities and Exchange Commission (United States of America).
Impiana Capital Financing & Solutions (ICFS Group) — Identity and investment-platform checks
Impiana Capital Financing & Solutions (ICFS Group) — Securities Commission (Malaysia). Recorded classification: Other.
Fpeurope — Identity and investment-platform checks
Read the Fpeurope report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Kiwi System Limited — Identity and investment-platform checks
Bitcoin Kiwi System Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
METRO FX — Identity and investment-platform checks
METRO FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.