SILVER CAPITAL MANAGEMENT LLC — Identity and investment-platform checks
SILVER CAPITAL MANAGEMENT LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Universal Trade Holdings Ltd (HK) — Identity and investment-platform checks
Universal Trade Holdings Ltd (HK) — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PROFITSCHAINFX — Identity and investment-platform checks
PROFITSCHAINFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MT2Trading — Identity and investment-platform checks
MT2Trading — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Portfel Paydex — Identity and investment-platform checks
Portfel Paydex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Gtecentral — Identity and investment-platform checks
Read the Gtecentral report for the recorded identity, website details and practical checks before responding to an investment approach.
Forbes Capital Trade — Identity and investment-platform checks
Forbes Capital Trade — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Vitacapitals — Identity and investment-platform checks
Vitacapitals — Monetary Authority of Singapore (Singapore).
Imctradingfx — Identity and investment-platform checks
Read the Imctradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CPT Markets & Trades — Identity and investment-platform checks
Read the CPT Markets & Trades report for the recorded identity, website details and practical checks before responding to an investment approach.