Ingoinvest
Ingoinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recover stolen crypto
HIVE Mining Tech Ltd. — Identity and investment-platform checks
Read the HIVE Mining Tech Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Adventure — Identity and investment-platform checks
Capital Adventure — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EFSPD
EFSPD — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thomasmarkgraf
Read the Thomasmarkgraf report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Global — Identity and investment-platform checks
Read the Crypto Global report for the recorded identity, website details and practical checks before responding to an investment approach.
GL Prime Trade FX
GL Prime Trade FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm)
Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Overstone Management (clone of FCA recognised product)
Overstone Management (clone of FCA recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.