XM Defi
XM Defi, operating via aaaxmglomarkets.com, has been reported by victims, according to Cryptowledge’s company records.
cryptowledge
TRDFX
TRDFX, operating via trdfx.com, has been reported by victims, according to Cryptowledge’s company records.
Felix Markets
Felix Markets, operating via felixmarkets.com, has been reported by victims, according to Cryptowledge’s company records.
PGLM — report entry
This Cryptowledge report entry concerns PGLM. Cryptowledge maintains this entry as part of its company report records.
NOORSENA — report entry
This Cryptowledge report entry concerns NOORSENA. Cryptowledge maintains this entry as part of its company report records.
W2W Capital
W2W Capital, operating via w2wcapital.com, has been reported by victims, according to Cryptowledge’s company records.
Plusinvesting aka Plus Investing
Plusinvesting aka Plus Investing, operating via plusinvesting.net, has been reported by victims, according to Cryptowledge’s company records.
Securities Regulatory Authority — report entry
This Cryptowledge report entry concerns Securities Regulatory Authority and the recorded website srauthority.us. Cryptowledge maintains this entry as part of its company report records.
Clone ZODIA MARKETS
Clone ZODIA MARKETS, operating via zodiamarkets.vip, has been reported by victims, according to Cryptowledge’s company records.
V3option limited
V3option limited, operating via v3option.com, has been reported by victims, according to Cryptowledge’s company records.