Polo Digital Assets — Identity and investment-platform checks
Read the Polo Digital Assets report for the recorded identity, website details and practical checks before responding to an investment approach.
stevenstorch
Patrex Global Wealth
Patrex Global Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
COIN BETA — Identity and investment-platform checks
Read the COIN BETA report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Bank (Europe) S.à r.l. & Cie, S.C.A.
Royal Bank (Europe) S.à r.l. & Cie, S.C.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INV Ireland — Identity and investment-platform checks
INV Ireland — Central Bank of Ireland (Ireland). Recorded classification: Other.
Accord Holdings Ltd.
Accord Holdings Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oralad Management (Clone of EEA authorised firm) — Identity and investment-platform checks
Oralad Management (Clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RedemTrade LTD
RedemTrade LTD — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Cycles Limited — Identity and investment-platform checks
Capital Cycles Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bridgewell Holdings — Identity and investment-platform checks
Read the Bridgewell Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.