Rakiz Capitals — Identity and investment-platform checks
Read the Rakiz Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
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Imposter website alert: astral-trust.com — Identity and investment-platform checks
Imposter website alert: astral-trust.com — Financial Markets Authority (New Zealand). Recorded classification: Other.
Coinetvints — Identity and investment-platform checks
Coinetvints — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cryptotradecorp — Identity and investment-platform checks
Read the Cryptotradecorp report for the recorded identity, website details and practical checks before responding to an investment approach.
Pagtrix AI — Identity and investment-platform checks
Read the Pagtrix AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Portal Invest Trade — Identity and investment-platform checks
Portal Invest Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsummatefx — Identity and investment-platform checks
Bitsummatefx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptolecs — Identity and investment-platform checks
Read the Cryptolecs report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOFILEOPTION — Identity and investment-platform checks
CRYPTOFILEOPTION — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Estate Found OÜ — Identity and investment-platform checks
Global Estate Found OÜ — Polish Financial Supervision Authority (Poland). Recorded classification: Other.