BTC-Alpha Club — Identity and investment-platform checks
BTC-Alpha Club — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
SFX Global Ltd — Identity and investment-platform checks
SFX Global Ltd — Monetary Authority of Singapore (Singapore).
Secoyaprivateequity — Identity and investment-platform checks
Read the Secoyaprivateequity report for the recorded identity, website details and practical checks before responding to an investment approach.
gatecapitals.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
gatecapitals.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrustedFXoption — Identity and investment-platform checks
TrustedFXoption — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Resolute Cryptotrading — Identity and investment-platform checks
Resolute Cryptotrading — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
uphlod-ht.pages.dev — Identity and investment-platform checks
uphlod-ht.pages.dev — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Secure Finance Limited — Identity and investment-platform checks
Secure Finance Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Phenexx — Identity and investment-platform checks
Read the Phenexx report for the recorded identity, website details and practical checks before responding to an investment approach.
Entiretycrypto — Identity and investment-platform checks
Read the Entiretycrypto report for the recorded identity, website details and practical checks before responding to an investment approach.