Bitcore Exchange — Identity and investment-platform checks
Bitcore Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Martinez & Mannheim — Identity and investment-platform checks
Martinez & Mannheim — Monetary Authority of Singapore (Singapore).
Iconics Capital — Identity and investment-platform checks
Iconics Capital — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ombanv — Identity and investment-platform checks
Read the Ombanv report for the recorded identity, website details and practical checks before responding to an investment approach.
Veltrix Ai — Identity and investment-platform checks
Read the Veltrix Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Maple Token Maple Bit — Identity and investment-platform checks
Read the Maple Token Maple Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
Equiticapital Markets — Identity and investment-platform checks
Read the Equiticapital Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity – Banque de Luxembourg — Identity and investment-platform checks
Cloning entity – Banque de Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pluskredi — Identity and investment-platform checks
Read the Pluskredi report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinmanna — Identity and investment-platform checks
Read the Coinmanna report for the recorded identity, website details and practical checks before responding to an investment approach.