Cryptospacemine — Identity and investment-platform checks
Read the Cryptospacemine report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
ZeonGlobal — Identity and investment-platform checks
ZeonGlobal — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Virgin Money (clone of FCA authorised firm) — Identity and investment-platform checks
Virgin Money (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxcitizen — Identity and investment-platform checks
Read the Fxcitizen report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Bank Breaker — Identity and investment-platform checks
Bitcoin Bank Breaker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globalearningoption — Identity and investment-platform checks
Read the Globalearningoption report for the recorded identity, website details and practical checks before responding to an investment approach.
Synergie Capital — Identity and investment-platform checks
Synergie Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Shenton Holdings Pte Ltd — Identity and investment-platform checks
Shenton Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
Fletcher Corporate Partners — Identity and investment-platform checks
Fletcher Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Poipex — Identity and investment-platform checks
Read the Poipex report for the recorded identity, website details and practical checks before responding to an investment approach.