Bitpay Crypto ( — Identity and investment-platform checks
Read the Bitpay Crypto ( report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
CAPITAL WEALTH TRADE — Identity and investment-platform checks
CAPITAL WEALTH TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LSAF S.R.L y/o LS GROUP — Identity and investment-platform checks
LSAF S.R.L y/o LS GROUP — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWIFT-MINING — Identity and investment-platform checks
SWIFT-MINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Continental Credits — Identity and investment-platform checks
Continental Credits — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
BLOCKCHAIN DEPOSIT INSURANCE CORP. — Identity and investment-platform checks
BLOCKCHAIN DEPOSIT INSURANCE CORP. — Bermuda Monetary Authority (Bermuda).
Weonmarket — Identity and investment-platform checks
Read the Weonmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Invest Primo — Identity and investment-platform checks
Invest Primo — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
oakhamprivatewealth.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
oakhamprivatewealth.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Europejski Holding Inwestycyjny Sp. z o.o. — Identity and investment-platform checks
Europejski Holding Inwestycyjny Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.