Cryptogainers — Identity and investment-platform checks
Read the Cryptogainers report for the recorded identity, website details and practical checks before responding to an investment approach.
recover stolen crypto
Kronos Invest Ltd — Identity and investment-platform checks
Kronos Invest Ltd — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comparisonisa
Read the Comparisonisa report for the recorded identity, website details and practical checks before responding to an investment approach.
Magnitude Financial Group offering unrealistically high returns — Identity and investment-platform checks
Magnitude Financial Group offering unrealistically high returns — Financial Markets Authority (New Zealand). Recorded classification: Other.
Finnivest Bank
Finnivest Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TrustkeyFX — Identity and investment-platform checks
TrustkeyFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) — Identity and investment-platform checks
Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tix Group Ltd and Jedi Marketing Ltd
Tix Group Ltd and Jedi Marketing Ltd — Commissione Nazionale per le Società e la Borsa (Italy).
prénom.nom@bnpppf-immobilier.fr — Identity and investment-platform checks
Read the prénom.nom@bnpppf-immobilier.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
The Adam Group (AKA
Read the The Adam Group (AKA report for the recorded identity, website details and practical checks before responding to an investment approach.