CRYPTO MILITARY — Identity and investment-platform checks
CRYPTO MILITARY — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.
recovery company
1BTCASH — Identity and investment-platform checks
1BTCASH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Sword Capital — Identity and investment-platform checks
Read the Sword Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Zeven Global — Identity and investment-platform checks
Read the Zeven Global report for the recorded identity, website details and practical checks before responding to an investment approach.
VETEX BANK — Identity and investment-platform checks
VETEX BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BNB CUBE — Identity and investment-platform checks
BNB CUBE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Volksvermogen — Identity and investment-platform checks
Volksvermogen — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Biluxfitex — Identity and investment-platform checks
Read the Biluxfitex report for the recorded identity, website details and practical checks before responding to an investment approach.
LKLEE Ltd. — Identity and investment-platform checks
LKLEE Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trustee-Capital (Imposter) — Identity and investment-platform checks
Trustee-Capital (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.