SUREFX Nation
SUREFX Nation, operating via surefxnation.com, has been reported by victims, according to Cryptowledge’s company records.
investment scam
Avan Investment — report entry
This Cryptowledge report entry concerns Avan Investment and the recorded website in.avaninvestment.com. Cryptowledge maintains this entry as part of its company report records.
global is.uk — report entry
This Cryptowledge report entry concerns global is.uk and the recorded website global-is.uk. Cryptowledge maintains this entry as part of its company report records.
Veritas Investment Partners (Clone of FCA Authorised Firm) — report entry
This Cryptowledge report entry concerns Veritas Investment Partners (Clone of FCA Authorised Firm). Cryptowledge maintains this entry as part of its company report records.
Spot Pro Markets
Spot Pro Markets, operating via spotpromarkets.com, has been reported by victims, according to Cryptowledge’s company records.
DMA Capitals — report entry
This Cryptowledge report entry concerns DMA Capitals and the recorded website dmacapitals.com. Cryptowledge maintains this entry as part of its company report records.
KonohaFX
KonohaFX, operating via konohafx.io, has been reported by victims, according to Cryptowledge’s company records.
Europe Investment Group Ltd
Europe Investment Group Ltd, operating via euroinvestgroup.limited, has been reported by victims, according to Cryptowledge’s company records.
Fuller-Grant International Consultancy LLC — report entry
This Cryptowledge report entry concerns Fuller-Grant International Consultancy LLC. Cryptowledge maintains this entry as part of its company report records.
cloning of EBA (European Banking Authority) — report entry
This Cryptowledge report entry concerns cloning of EBA (European Banking Authority). Cryptowledge maintains this entry as part of its company report records.