Digital Asset Organization — Identity and investment-platform checks
Digital Asset Organization — Securities Commission (Malaysia). Recorded classification: Other.
recovery company
Ohkajhu Emquartier — Identity and investment-platform checks
Read the Ohkajhu Emquartier report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptolecs — Identity and investment-platform checks
Read the Cryptolecs report for the recorded identity, website details and practical checks before responding to an investment approach.
Instant Fino — Identity and investment-platform checks
Instant Fino — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cryptofxtradingcompany — Identity and investment-platform checks
Read the Cryptofxtradingcompany report for the recorded identity, website details and practical checks before responding to an investment approach.
Bludexe — Identity and investment-platform checks
Read the Bludexe report for the recorded identity, website details and practical checks before responding to an investment approach.
KayaFX — Identity and investment-platform checks
KayaFX — Monetary Authority of Singapore (Singapore).
Zurich Ireland Plc (Clone) — Identity and investment-platform checks
Zurich Ireland Plc (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
UK Haven Bonds — Identity and investment-platform checks
UK Haven Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universecoinminers — Identity and investment-platform checks
Read the Universecoinminers report for the recorded identity, website details and practical checks before responding to an investment approach.