Bluefield Investments — Identity and investment-platform checks
Bluefield Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Easycapitaloption — Identity and investment-platform checks
Easycapitaloption — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quotatrade — Identity and investment-platform checks
Quotatrade — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Summit Fortune (Imposter) — Identity and investment-platform checks
Summit Fortune (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Green Crypto Trades — Identity and investment-platform checks
Green Crypto Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Plutuslegacytrust — Identity and investment-platform checks
Read the Plutuslegacytrust report for the recorded identity, website details and practical checks before responding to an investment approach.
Prolific Trades Ltd — Identity and investment-platform checks
Prolific Trades Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Earn Bitcoin Zone — Identity and investment-platform checks
Earn Bitcoin Zone — Securities and Exchange Commission (United States of America).
Expertfrx — Identity and investment-platform checks
Read the Expertfrx report for the recorded identity, website details and practical checks before responding to an investment approach.
Brain Project – NFT Presale — Identity and investment-platform checks
Brain Project – NFT Presale — Securities and Futures Commission (Hong Kong). Recorded classification: Other.