NDAE Exchange — Identity and investment-platform checks
NDAE Exchange — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
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Krypto Apex FX — Identity and investment-platform checks
Read the Krypto Apex FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Claim Circle — Identity and investment-platform checks
Claim Circle — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Blue Moon Loans — Identity and investment-platform checks
Blue Moon Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallet Premium — Identity and investment-platform checks
Read the Wallet Premium report for the recorded identity, website details and practical checks before responding to an investment approach.
BBAITAUFRANCE — Identity and investment-platform checks
BBAITAUFRANCE — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FIGURALLOANS — Identity and investment-platform checks
FIGURALLOANS — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Arvea Investment — Identity and investment-platform checks
Read the Arvea Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
EverFX and ICC Intercertus Capital LtdAxiance — Identity and investment-platform checks
Read the EverFX and ICC Intercertus Capital LtdAxiance report for the recorded identity, website details and practical checks before responding to an investment approach.
Southlane Consulting LLC — Identity and investment-platform checks
Southlane Consulting LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.