Finsea24 — Identity and investment-platform checks
Finsea24 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
recover stolen crypto
KJ Invest Capital Ltd — Identity and investment-platform checks
KJ Invest Capital Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Red Fort Capital — Identity and investment-platform checks
Red Fort Capital — Securities Commission (Malaysia). Recorded classification: Other.
First Star Trade — Identity and investment-platform checks
Read the First Star Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitwellt — Identity and investment-platform checks
Read the Bitwellt report for the recorded identity, website details and practical checks before responding to an investment approach.
NFG Finance (Clone of Previously Authorised Appointed Representative)
NFG Finance (Clone of Previously Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QUEST ACCESS
QUEST ACCESS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Niwix Limited — Identity and investment-platform checks
Read the Niwix Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
DELIASSET
DELIASSET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Insta Lend — Identity and investment-platform checks
Insta Lend — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.