Coinsbit Inc — Identity and investment-platform checks
Read the Coinsbit Inc report for the recorded identity, website details and practical checks before responding to an investment approach.
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Advancedeatrades — Identity and investment-platform checks
Read the Advancedeatrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Tenshi Venture Capital — Identity and investment-platform checks
Tenshi Venture Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fizmofxmarkets — Identity and investment-platform checks
Read the Fizmofxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
CUMMINS-WILLIAMSON PARTNERS LLP — Identity and investment-platform checks
CUMMINS-WILLIAMSON PARTNERS LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xelon — Identity and investment-platform checks
Xelon — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Vantheon Lux — Identity and investment-platform checks
Vantheon Lux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
CLOB Professional Advance Group Plc (Clone of FCA authorised firm) — Identity and investment-platform checks
CLOB Professional Advance Group Plc (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amuncapitalfinance — Identity and investment-platform checks
Read the Amuncapitalfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Wisecryptoinvestor — Identity and investment-platform checks
Wisecryptoinvestor — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.