Crypto Genius — Identity and investment-platform checks
Crypto Genius — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Genius — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Lockedintrading report for the recorded identity, website details and practical checks before responding to an investment approach.
BICapital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Topforexechange report for the recorded identity, website details and practical checks before responding to an investment approach.
Appletrade Ltd — Central Bank of Ireland (Ireland). Recorded classification: Other.
Read the Swistrust report for the recorded identity, website details and practical checks before responding to an investment approach.
TrustOneUnions — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Vrncapitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Globalcapitalaps report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Trust Fund report for the recorded identity, website details and practical checks before responding to an investment approach.