Bitcoinevista — Identity and investment-platform checks
Read the Bitcoinevista report for the recorded identity, website details and practical checks before responding to an investment approach.
real recovery help
Epargne B2 — Identity and investment-platform checks
Read the Epargne B2 report for the recorded identity, website details and practical checks before responding to an investment approach.
Kelergroup — Identity and investment-platform checks
Read the Kelergroup report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoX App — Identity and investment-platform checks
CryptoX App — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vertex Capital Alliance — Identity and investment-platform checks
Vertex Capital Alliance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OANDA Global Markets Ltd — Identity and investment-platform checks
OANDA Global Markets Ltd — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stack Yield — Identity and investment-platform checks
Stack Yield — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
tradecryptovariety — Identity and investment-platform checks
tradecryptovariety — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ukciti.com (clone of FCA Authorised Firm) — Identity and investment-platform checks
ukciti.com (clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rockwell Ag — Identity and investment-platform checks
Read the Rockwell Ag report for the recorded identity, website details and practical checks before responding to an investment approach.