The Helpers (Cloned firm) — Identity and investment-platform checks
The Helpers (Cloned firm) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Inqubeta — Identity and investment-platform checks
Read the Inqubeta report for the recorded identity, website details and practical checks before responding to an investment approach.
Blockchain Discussion Group — Identity and investment-platform checks
Blockchain Discussion Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bridge Alpha Capital — Identity and investment-platform checks
Bridge Alpha Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
A Telegram account identified as “MBUS exchange” — Identity and investment-platform checks
A Telegram account identified as “MBUS exchange” — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Benefitfx — Identity and investment-platform checks
Read the Benefitfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Progressive Trade Ltd — Identity and investment-platform checks
Progressive Trade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Guardcrypto — Identity and investment-platform checks
Read the Guardcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Jektrade — Identity and investment-platform checks
Read the Jektrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Bibox — Identity and investment-platform checks
Read the Bibox report for the recorded identity, website details and practical checks before responding to an investment approach.