MULTIMINNERS — Identity and investment-platform checks
MULTIMINNERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
ENSUR EELITE CRYPTO — Identity and investment-platform checks
ENSUR EELITE CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Morgan Stanley Investment Management (clone of FCA authorised firm) — Identity and investment-platform checks
Morgan Stanley Investment Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptocoin Exchange Limited — Identity and investment-platform checks
Cryptocoin Exchange Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOCAVES.NET LTD — Identity and investment-platform checks
CRYPTOCAVES.NET LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aspirefinance — Identity and investment-platform checks
Read the Aspirefinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Ellev8 — Identity and investment-platform checks
Ellev8 — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUBT Exchange — Identity and investment-platform checks
FUBT Exchange — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rizzo Investment — Identity and investment-platform checks
Rizzo Investment — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Irongatesfx — Identity and investment-platform checks
Read the Irongatesfx report for the recorded identity, website details and practical checks before responding to an investment approach.