Torvex Finance — Identity and investment-platform checks
Read the Torvex Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
MagKingFX/MagKing Global Limited — Identity and investment-platform checks
MagKingFX/MagKing Global Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Triola — Identity and investment-platform checks
Triola — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Granitepeak Capitals — Identity and investment-platform checks
Read the Granitepeak Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.
Risingcrypto — Identity and investment-platform checks
Read the Risingcrypto report for the recorded identity, website details and practical checks before responding to an investment approach.
Morgan Stanley and Blackrock brands improperly used as bait — Identity and investment-platform checks
Morgan Stanley and Blackrock brands improperly used as bait — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
RRET (Imposter) — Identity and investment-platform checks
RRET (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
BRAZZASSETS — Identity and investment-platform checks
BRAZZASSETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
One Trade Markets — Identity and investment-platform checks
One Trade Markets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth Seekers — Identity and investment-platform checks
Wealth Seekers — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).