Cryptotraderoptions — Identity and investment-platform checks
Cryptotraderoptions — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Merg Trade Limited — Identity and investment-platform checks
Merg Trade Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
cg-fixedincome.com (Clone of FCA authorised firm) — Identity and investment-platform checks
cg-fixedincome.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IAM Group (Also known as International Asset Management Group Ltd) — Identity and investment-platform checks
IAM Group (Also known as International Asset Management Group Ltd) — Monetary Authority of Singapore (Singapore).
CRYPTOINVESTMENT LIMITED — Identity and investment-platform checks
CRYPTOINVESTMENT LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Patrimoine or Alpha Patrimoine Solution — Identity and investment-platform checks
Alpha Patrimoine or Alpha Patrimoine Solution — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aura Consultag — Identity and investment-platform checks
Read the Aura Consultag report for the recorded identity, website details and practical checks before responding to an investment approach.
OH KAD — Identity and investment-platform checks
Read the OH KAD report for the recorded identity, website details and practical checks before responding to an investment approach.
Bao Jing Trading Pte Ltd — Identity and investment-platform checks
Bao Jing Trading Pte Ltd — Monetary Authority of Singapore (Singapore).
Application BEXTH — Identity and investment-platform checks
Application BEXTH — Securities and Exchange Commission (Thailand). Recorded classification: Other.