Vic Kf — Identity and investment-platform checks
Read the Vic Kf report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
Bitrader Center TH — Identity and investment-platform checks
Read the Bitrader Center TH report for the recorded identity, website details and practical checks before responding to an investment approach.
nedominers — Identity and investment-platform checks
nedominers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
12trader — Identity and investment-platform checks
Read the 12trader report for the recorded identity, website details and practical checks before responding to an investment approach.
Macrocapital — Identity and investment-platform checks
Macrocapital — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Top-Miningbot — Identity and investment-platform checks
Top-Miningbot — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SPADA OTP BANK — Identity and investment-platform checks
SPADA OTP BANK — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blueworldacqcorp — Identity and investment-platform checks
Read the Blueworldacqcorp report for the recorded identity, website details and practical checks before responding to an investment approach.
crypto coin trader — Identity and investment-platform checks
crypto coin trader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Profit — Identity and investment-platform checks
Read the Prime Profit report for the recorded identity, website details and practical checks before responding to an investment approach.