Cloning entity Neon Switzerland AG — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Crypterium Financial Services, bstox24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Blackbird Solutions Inc. (tradename xchangebit) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bernstein Alliance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL WORLD TECHNOLOGY LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Other.
Helder Rendemvale — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Read the Hua Seng Heng Global Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Mabcredit report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoFxMarket — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Read the Petrichorfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
