Bitfreezy — Identity and investment-platform checks
Read the Bitfreezy report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
CM Index — Identity and investment-platform checks
Read the CM Index report for the recorded identity, website details and practical checks before responding to an investment approach.
Digital-AssetPro (Imposter) — Identity and investment-platform checks
Digital-AssetPro (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Harvest Guard — Identity and investment-platform checks
Harvest Guard — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VIG Group Limited — Identity and investment-platform checks
Read the VIG Group Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Midasfxtrades — Identity and investment-platform checks
Read the Midasfxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Khaelyon — Identity and investment-platform checks
Khaelyon — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
GenesisFX — Identity and investment-platform checks
GenesisFX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Axios Credit Bank — Identity and investment-platform checks
Axios Credit Bank — Monetary Authority of Singapore (Singapore).
Fdte2 — Identity and investment-platform checks
Read the Fdte2 report for the recorded identity, website details and practical checks before responding to an investment approach.