Affinity Trades
Affinity Trades, operating via affinitytrades.com, has been reported by victims, according to Cryptowledge’s company records.
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Global Capital Management Pte Ltd — report entry
This Cryptowledge report entry concerns Global Capital Management Pte Ltd. Cryptowledge maintains this entry as part of its company report records.
ORTEXTRADE — report entry
This Cryptowledge report entry concerns ORTEXTRADE and the recorded website ortextrade.com. Cryptowledge maintains this entry as part of its company report records.
Beat Group Market — report entry
This Cryptowledge report entry concerns Beat Group Market and the recorded website beatgroupmarket.net. Cryptowledge maintains this entry as part of its company report records.
Binary Market Arbitration Refund — report entry
This Cryptowledge report entry concerns Binary Market Arbitration Refund and the recorded website bmaar.com. Cryptowledge maintains this entry as part of its company report records.
DSPACEFX
DSPACEFX, operating via dspacefx.com, has been reported by victims, according to Cryptowledge’s company records.
P.P. INVERSIONES S.A. — report entry
This Cryptowledge report entry concerns P.P. INVERSIONES S.A.. Cryptowledge maintains this entry as part of its company report records.
Nexus AIbot Markets — report entry
This Cryptowledge report entry concerns Nexus AIbot Markets. Cryptowledge maintains this entry as part of its company report records.
FinMaxwell — report entry
This Cryptowledge report entry concerns FinMaxwell and the recorded website tradingmaxwell.com. Cryptowledge maintains this entry as part of its company report records.
Flow Global Trade
Flow Global Trade, operating via flowglobaltrade.online, has been reported by victims, according to Cryptowledge’s company records.