Wisefunds
Wisefunds, operating via wisefunds.uk, has been reported by victims, according to Cryptowledge’s company records.
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DCFX Asia LLC — report entry
This Cryptowledge report entry concerns DCFX Asia LLC. Cryptowledge maintains this entry as part of its company report records.
CapitalFx Club
CapitalFx Club, operating via capitalfxclub.com, has been reported by victims, according to Cryptowledge’s company records.
Easy Finance (clone of FCA authorised firm) — report entry
This Cryptowledge report entry concerns Easy Finance (clone of FCA authorised firm). Cryptowledge maintains this entry as part of its company report records.
BDT & COMPANY EUROPE GMBH (CLONE) — report entry
This Cryptowledge report entry concerns BDT & COMPANY EUROPE GMBH (CLONE). Cryptowledge maintains this entry as part of its company report records.
UK Bond Street — report entry
This Cryptowledge report entry concerns UK Bond Street. Cryptowledge maintains this entry as part of its company report records.
Valastrade
Valastrade, operating via valastrade.com, has been reported by victims, according to Cryptowledge’s company records.
KC Forex — report entry
This Cryptowledge report entry concerns KC Forex. Cryptowledge maintains this entry as part of its company report records.
Cheonan International
Cheonan International, operating via cheonan.uk, has been reported by victims, according to Cryptowledge’s company records.
Mannez Capital Limited — report entry
This Cryptowledge report entry concerns Mannez Capital Limited and the recorded website mannezcaplimited.com. Cryptowledge maintains this entry as part of its company report records.