Bitlogic Systems LTD — Identity and investment-platform checks
Bitlogic Systems LTD — Financial Market Authority (Austria). Recorded classification: Other.
recover stolen crypto
Superforexind — Identity and investment-platform checks
Read the Superforexind report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinoah — Identity and investment-platform checks
Coinoah — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
“APP XTB OPTION TRADING” — Identity and investment-platform checks
“APP XTB OPTION TRADING” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
CRYPTOBIT FOTRADING — Identity and investment-platform checks
CRYPTOBIT FOTRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Basic Group (3) — Identity and investment-platform checks
Basic Group (3) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Shaobank — Identity and investment-platform checks
Shaobank — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Argus Trade (Clone of FCA authorised firm) — Identity and investment-platform checks
Argus Trade (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Flexo Limited — Identity and investment-platform checks
Flexo Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TRDnavigator — Identity and investment-platform checks
Read the TRDnavigator report for the recorded identity, website details and practical checks before responding to an investment approach.