Bullveer — Identity and investment-platform checks
Bullveer — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Margin FX Options Group Limited — Identity and investment-platform checks
Margin FX Options Group Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optical Bit Investment — Identity and investment-platform checks
Optical Bit Investment — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
StockBidders — Identity and investment-platform checks
StockBidders — Securities and Exchange Commission (United States of America).
URVASHI LIMITED (FIVORO — Identity and investment-platform checks
Read the URVASHI LIMITED (FIVORO report for the recorded identity, website details and practical checks before responding to an investment approach.
Rivercapitalhk — Identity and investment-platform checks
Read the Rivercapitalhk report for the recorded identity, website details and practical checks before responding to an investment approach.
Sandai FX — Identity and investment-platform checks
Read the Sandai FX report for the recorded identity, website details and practical checks before responding to an investment approach.
support@gestion-crypto.com — Identity and investment-platform checks
Read the support@gestion-crypto.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Marketcapefund — Identity and investment-platform checks
Marketcapefund — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AllCryptoCapital — Identity and investment-platform checks
AllCryptoCapital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.