CRYPTOALTHOLDS — Identity and investment-platform checks
CRYPTOALTHOLDS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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BG Wealth Sharing LTD — Identity and investment-platform checks
BG Wealth Sharing LTD — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Norstar Financial Group — Identity and investment-platform checks
Norstar Financial Group — Monetary Authority of Singapore (Singapore).
EMUNA_ TRADE_CLUB_ — Identity and investment-platform checks
EMUNA_ TRADE_CLUB_ — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SUB-XCHANGE — Identity and investment-platform checks
SUB-XCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Temstar Limited — Identity and investment-platform checks
Temstar Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pocket App Credit & Finance — Identity and investment-platform checks
Pocket App Credit & Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mexc Ccbit — Identity and investment-platform checks
Read the Mexc Ccbit report for the recorded identity, website details and practical checks before responding to an investment approach.
Hash Life Gold — Identity and investment-platform checks
Hash Life Gold — 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.
Capital Arrival Finances (Switzerland) AG — Identity and investment-platform checks
Read the Capital Arrival Finances (Switzerland) AG report for the recorded identity, website details and practical checks before responding to an investment approach.