Delta Funding Limited — Identity and investment-platform checks
Delta Funding Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Merobit Ltd — Identity and investment-platform checks
Read the Merobit Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Swift Fund Rise — Identity and investment-platform checks
Read the Swift Fund Rise report for the recorded identity, website details and practical checks before responding to an investment approach.
Direct Krediet — Identity and investment-platform checks
Read the Direct Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Tether-Global Ltd — Identity and investment-platform checks
Tether-Global Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Secure Fx Crypto Trade — Identity and investment-platform checks
Secure Fx Crypto Trade — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xchangehub (Imposter) — Identity and investment-platform checks
Xchangehub (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Walkcrypto — Identity and investment-platform checks
Read the Walkcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Pipsignal — Identity and investment-platform checks
Read the Pipsignal report for the recorded identity, website details and practical checks before responding to an investment approach.
Centralny Kredyt — Identity and investment-platform checks
Centralny Kredyt — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.