Protectedrates2021 — Identity and investment-platform checks
Read the Protectedrates2021 report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Finaventures24 — Identity and investment-platform checks
Read the Finaventures24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Samstarcapital — Identity and investment-platform checks
Read the Samstarcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity Sogexia S.A. — Identity and investment-platform checks
Cloning entity Sogexia S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitnancex — Identity and investment-platform checks
Read the Bitnancex report for the recorded identity, website details and practical checks before responding to an investment approach.
Barclays Wealth (Clone) — Identity and investment-platform checks
Barclays Wealth (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zeusby (Imposter) — Identity and investment-platform checks
Zeusby (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Appealingforex — Identity and investment-platform checks
Read the Appealingforex report for the recorded identity, website details and practical checks before responding to an investment approach.
BitMetrixDigital — Identity and investment-platform checks
BitMetrixDigital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Swift Speed Crypto Trading — Identity and investment-platform checks
Swift Speed Crypto Trading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.