BudsWell Inc. — Identity and investment-platform checks
BudsWell Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
One Plantation Holdings Pte Ltd — Identity and investment-platform checks
One Plantation Holdings Pte Ltd — Monetary Authority of Singapore (Singapore).
Coinswpro — Identity and investment-platform checks
Coinswpro — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wlinc — Identity and investment-platform checks
Read the Wlinc report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Trade Center Ltd — Identity and investment-platform checks
Crypto Trade Center Ltd — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxmarketsexchange — Identity and investment-platform checks
Read the Fxmarketsexchange report for the recorded identity, website details and practical checks before responding to an investment approach.
DCX Digital Crypto Exchange — Identity and investment-platform checks
DCX Digital Crypto Exchange — Securities Commission (Malaysia). Recorded classification: Other.
GFX PROFIT HOME — Identity and investment-platform checks
GFX PROFIT HOME — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thecapitalgroups — Identity and investment-platform checks
Read the Thecapitalgroups report for the recorded identity, website details and practical checks before responding to an investment approach.
FoxNewsTrade/Canoodle Solutions Ltd — Identity and investment-platform checks
FoxNewsTrade/Canoodle Solutions Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.