PARITY GROUP LLC (FERRATUM CAPITAL — Identity and investment-platform checks
Read the PARITY GROUP LLC (FERRATUM CAPITAL report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Ascend Haven Trust — Identity and investment-platform checks
Ascend Haven Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bitindex Prime — Identity and investment-platform checks
Read the Bitindex Prime report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Intal — Identity and investment-platform checks
Read the Immediate Intal report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalvo — Identity and investment-platform checks
Read the Capitalvo report for the recorded identity, website details and practical checks before responding to an investment approach.
General Trading Center (Clone of former PSD Agent) — Identity and investment-platform checks
General Trading Center (Clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prefa Group S.A. — Identity and investment-platform checks
Prefa Group S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
CEKONSWAP — Identity and investment-platform checks
Read the CEKONSWAP report for the recorded identity, website details and practical checks before responding to an investment approach.
Ontega — Identity and investment-platform checks
Read the Ontega report for the recorded identity, website details and practical checks before responding to an investment approach.
Branch Capital Ltd (Imposter) — Identity and investment-platform checks
Branch Capital Ltd (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.