Hugo Capitals — Identity and investment-platform checks
Hugo Capitals — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Octagonalis — Identity and investment-platform checks
Octagonalis — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Piutrading — Identity and investment-platform checks
Read the Piutrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Jordan Limited — Identity and investment-platform checks
Jordan Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
F.G. Investments Ltd — Identity and investment-platform checks
F.G. Investments Ltd — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gallus Immobilien 3 GmbH & Co. KG — Identity and investment-platform checks
Gallus Immobilien 3 GmbH & Co. KG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SUPERB COIN — Identity and investment-platform checks
SUPERB COIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexcoininvestment — Identity and investment-platform checks
Read the Forexcoininvestment report for the recorded identity, website details and practical checks before responding to an investment approach.
Dofinex — Identity and investment-platform checks
Read the Dofinex report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinwhaleinvestment — Identity and investment-platform checks
Read the Coinwhaleinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.