Garantitrademiness — Identity and investment-platform checks
Read the Garantitrademiness report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Ocean Wealth Investment International — Identity and investment-platform checks
Ocean Wealth Investment International — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gomks — Identity and investment-platform checks
Read the Gomks report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoatCost — Identity and investment-platform checks
Read the CryptoatCost report for the recorded identity, website details and practical checks before responding to an investment approach.
Afxcapitalgroup — Identity and investment-platform checks
Read the Afxcapitalgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Selwix Trade — Identity and investment-platform checks
Read the Selwix Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
DeckTrade — Identity and investment-platform checks
Read the DeckTrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Leonspire Holdings — Identity and investment-platform checks
Leonspire Holdings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave — Identity and investment-platform checks
Read the VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave report for the recorded identity, website details and practical checks before responding to an investment approach.
Marstechlimited — Identity and investment-platform checks
Marstechlimited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.