myedbook — Identity and investment-platform checks
myedbook — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts.
recovery company
Bitwise PRO — Identity and investment-platform checks
Read the Bitwise PRO report for the recorded identity, website details and practical checks before responding to an investment approach.
Aureusx — Identity and investment-platform checks
Read the Aureusx report for the recorded identity, website details and practical checks before responding to an investment approach.
Genesisarbit — Identity and investment-platform checks
Read the Genesisarbit report for the recorded identity, website details and practical checks before responding to an investment approach.
KLIK-24 Sp. z o.o. — Identity and investment-platform checks
KLIK-24 Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Horizon Finance (P24O Ltd) – Unlicensed Forex Broker — Identity and investment-platform checks
Horizon Finance (P24O Ltd) – Unlicensed Forex Broker — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investment warning concerning Maesara Investments Limited — Identity and investment-platform checks
Investment warning concerning Maesara Investments Limited — Financial Markets Authority (New Zealand). Recorded classification: Other.
Ei Wealthmanagement — Identity and investment-platform checks
Read the Ei Wealthmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
Abrilfx — Identity and investment-platform checks
Abrilfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoKG — Identity and investment-platform checks
CryptoKG — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.