Bitstep — Identity and investment-platform checks
Bitstep — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Consen Invest — Identity and investment-platform checks
Consen Invest — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mex Australia Pty Ltd — Identity and investment-platform checks
Read the Mex Australia Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Hexafx — Identity and investment-platform checks
Read the Hexafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptofxflow LTD — Identity and investment-platform checks
Cryptofxflow LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fonterran Organization — Identity and investment-platform checks
Fonterran Organization — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ILA International — Identity and investment-platform checks
ILA International — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pronettrades — Identity and investment-platform checks
Pronettrades — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
CRYPTOMARKET INTERNATIONAL — Identity and investment-platform checks
CRYPTOMARKET INTERNATIONAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pipvertex — Identity and investment-platform checks
Pipvertex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.