Cginternational — Identity and investment-platform checks
Read the Cginternational report for the recorded identity, website details and practical checks before responding to an investment approach.
real recovery help
Fixed Rate Hub — Identity and investment-platform checks
Fixed Rate Hub — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmex — Identity and investment-platform checks
Bitmex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Decode Global; Decode Global Capital Pte Ltd — Identity and investment-platform checks
Decode Global; Decode Global Capital Pte Ltd — Monetary Authority of Singapore (Singapore).
Westford Trust Credit Union — Identity and investment-platform checks
Westford Trust Credit Union — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Watson Sandy Holding Co. — Identity and investment-platform checks
Watson Sandy Holding Co. — Securities and Exchange Commission (United States of America).
LEDN Crypto Company Inc. — Identity and investment-platform checks
LEDN Crypto Company Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EJ Markets — Identity and investment-platform checks
EJ Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
trading platform “MILLIONERO” — Identity and investment-platform checks
trading platform “MILLIONERO” — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Other.
Crypto-Earners — Identity and investment-platform checks
Crypto-Earners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.