Ugegroupbv — report entry
This Cryptowledge report entry concerns Ugegroupbv and the recorded website ugegroupbv.be. Cryptowledge maintains this entry as part of its company report records.
scam broker
Maple Bit (aka Maple Token)
Maple Bit (aka Maple Token), operating via maple-bit.com, has been reported by victims, according to Cryptowledge’s company records.
Swizz Investment Options Limited
Swizz Investment Options Limited, operating via swizzinvestmentoption.live, has been reported by victims, according to Cryptowledge’s company records.
CybertrustFX — report entry
This Cryptowledge report entry concerns CybertrustFX and the recorded website cyber-trust.eu. Cryptowledge maintains this entry as part of its company report records.
Spartanox — report entry
This Cryptowledge report entry concerns Spartanox and the recorded website spartanox.io. Cryptowledge maintains this entry as part of its company report records.
FinaDexa
FinaDexa, operating via finadexa.com, has been reported by victims, according to Cryptowledge’s company records.
Pimco Asset Management DAC (Clone) — report entry
This Cryptowledge report entry concerns Pimco Asset Management DAC (Clone). Cryptowledge maintains this entry as part of its company report records.
VENUSTRADE
VENUSTRADE, operating via venustrade.biz, has been reported by victims, according to Cryptowledge’s company records.
MJM Capita Japan Co., Ltd — report entry
This Cryptowledge report entry concerns MJM Capita Japan Co., Ltd. Cryptowledge maintains this entry as part of its company report records.
EPIC FX TRADES
EPIC FX TRADES, operating via epicfxtrade.com, has been reported by victims, according to Cryptowledge’s company records.