CTOption — Identity and investment-platform checks
CTOption — Monetary Authority of Singapore (Singapore).
recover lost crypto
Vernier Capital Advisors (Europe) Ltd – Clone — Identity and investment-platform checks
Vernier Capital Advisors (Europe) Ltd – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Multi Invest — Identity and investment-platform checks
Read the Multi Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Megatradeoptions — Identity and investment-platform checks
Read the Megatradeoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Rossberg & Partner GmbH — Identity and investment-platform checks
Rossberg & Partner GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trdreview — Identity and investment-platform checks
Read the Trdreview report for the recorded identity, website details and practical checks before responding to an investment approach.
COINZ TRADES — Identity and investment-platform checks
COINZ TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Liquid Deposit — Identity and investment-platform checks
Liquid Deposit — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
Prominersfxt — Identity and investment-platform checks
Read the Prominersfxt report for the recorded identity, website details and practical checks before responding to an investment approach.
Siri Tech Limited — Identity and investment-platform checks
Siri Tech Limited — 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.