IvoryOption, owned and operated by Arya Group Ltd — report entry
This Cryptowledge report entry concerns IvoryOption, owned and operated by Arya Group Ltd. Cryptowledge maintains this entry as part of its company report records.
investment scam
Dundee Wealth Management AG (the impersonating entity) — report entry
This Cryptowledge report entry concerns Dundee Wealth Management AG (the impersonating entity). Cryptowledge maintains this entry as part of its company report records.
Hertermax — report entry
This Cryptowledge report entry concerns Hertermax and the recorded website hertermax.com. Cryptowledge maintains this entry as part of its company report records.
Easy Trade Investment — report entry
This Cryptowledge report entry concerns Easy Trade Investment and the recorded website easytradeinvestment.com. Cryptowledge maintains this entry as part of its company report records.
Fraktal Trader sp. z o.o. sp.k. — report entry
This Cryptowledge report entry concerns Fraktal Trader sp. z o.o. sp.k.. Cryptowledge maintains this entry as part of its company report records.
SAVI HOLDINGS LTD — report entry
This Cryptowledge report entry concerns SAVI HOLDINGS LTD. Cryptowledge maintains this entry as part of its company report records.
Geminioption — report entry
This Cryptowledge report entry concerns Geminioption and the recorded website geminioption.com. Cryptowledge maintains this entry as part of its company report records.
Goldwell Capital
Goldwell Capital, operating via goldwellcap.com, has been reported by victims, according to Cryptowledge’s company records.
Alpari International — report entry
This Cryptowledge report entry concerns Alpari International. Cryptowledge maintains this entry as part of its company report records.
Maplecrest Limited — report entry
This Cryptowledge report entry concerns Maplecrest Limited. Cryptowledge maintains this entry as part of its company report records.