Green Ocean Markets
Green Ocean Markets, operating via greenoceanmarkets.com, has been reported by victims, according to Cryptowledge’s company records.
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NFTWorld — report entry
This Cryptowledge report entry concerns NFTWorld and the recorded website globalnft.world. Cryptowledge maintains this entry as part of its company report records.
Lendable Loans Finance Ltd (Clone of FCA Authorised Firm) — report entry
This Cryptowledge report entry concerns Lendable Loans Finance Ltd (Clone of FCA Authorised Firm). Cryptowledge maintains this entry as part of its company report records.
Rixe Trade — report entry
This Cryptowledge report entry concerns Rixe Trade and the recorded website rixetrade.com. Cryptowledge maintains this entry as part of its company report records.
FerratumCapital
FerratumCapital, operating via ferratumcapital.co, has been reported by victims, according to Cryptowledge’s company records.
Bdvmarkets — report entry
This Cryptowledge report entry concerns Bdvmarkets and the recorded website bdvmarkets.com. Cryptowledge maintains this entry as part of its company report records.
Active Brokerage — report entry
This Cryptowledge report entry concerns Active Brokerage. Cryptowledge maintains this entry as part of its company report records.
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.
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.