GeminiBlu — Identity and investment-platform checks
Read the GeminiBlu report for the recorded identity, website details and practical checks before responding to an investment approach.
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Eldridge Bank (the Scam Entity) — Identity and investment-platform checks
Eldridge Bank (the Scam Entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mtlight Trading — Identity and investment-platform checks
Read the Mtlight Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
COIN CLOUD FX — Identity and investment-platform checks
COIN CLOUD FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Definite Area — Identity and investment-platform checks
Read the Definite Area report for the recorded identity, website details and practical checks before responding to an investment approach.
UTBRA APP — Identity and investment-platform checks
UTBRA APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitwise Assets — Identity and investment-platform checks
Read the Bitwise Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
Meta Crypto Investment — Identity and investment-platform checks
Meta Crypto Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ams Trade — Identity and investment-platform checks
Read the Ams Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Stax Capital — Identity and investment-platform checks
Stax Capital — Securities and Exchange Commission (United States of America).