Cikgu Kripto — Identity and investment-platform checks
Read the Cikgu Kripto report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
CMGInternal — Identity and investment-platform checks
CMGInternal — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scalacp — Identity and investment-platform checks
Read the Scalacp report for the recorded identity, website details and practical checks before responding to an investment approach.
SovereignFX — Identity and investment-platform checks
SovereignFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldenwalletfinance — Identity and investment-platform checks
Read the Goldenwalletfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldenvaluebtc — Identity and investment-platform checks
Read the Goldenvaluebtc report for the recorded identity, website details and practical checks before responding to an investment approach.
cryptomineroptions — Identity and investment-platform checks
cryptomineroptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxbit Incom — Identity and investment-platform checks
Read the Fxbit Incom report for the recorded identity, website details and practical checks before responding to an investment approach.
NSFX — Identity and investment-platform checks
NSFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Birdie Yas Insurance Limited — Identity and investment-platform checks
Birdie Yas Insurance Limited — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.