INVERSIÓN CENTER INC (TELEGRAM GROUP) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Strovaults — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Read the Evolution Digital Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
EQUITEFUNDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Expertprotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Hotexc report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Economy report for the recorded identity, website details and practical checks before responding to an investment approach.
Bit Blocks (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Read the Topshark report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Denoxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
