Coinhouse Fr — Identity and investment-platform checks
Read the Coinhouse Fr report for the recorded identity, website details and practical checks before responding to an investment approach.
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Innvester — Identity and investment-platform checks
Read the Innvester report for the recorded identity, website details and practical checks before responding to an investment approach.
Vxcapitallimited — Identity and investment-platform checks
Read the Vxcapitallimited report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTO ALPHA FX TRADE — Identity and investment-platform checks
CRYPTO ALPHA FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenoxtrade Ltd — Identity and investment-platform checks
Zenoxtrade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fraudulent online securities trading platforms — Identity and investment-platform checks
Fraudulent online securities trading platforms — Hellenic Capital Market Commission (Greece). Recorded classification: Other.
Northern Lion — Identity and investment-platform checks
Read the Northern Lion report for the recorded identity, website details and practical checks before responding to an investment approach.
Kapit Lite LLC — Identity and investment-platform checks
Kapit Lite LLC — 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.
Pro Income Stream — Identity and investment-platform checks
Pro Income Stream — Securities and Exchange Commission (United States of America).
OCTAL TRADE PRO — Identity and investment-platform checks
OCTAL TRADE PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.