NexiPesso — Identity and investment-platform checks
NexiPesso — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
stevenstorch
Guarantymor — Identity and investment-platform checks
Guarantymor — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradeLtd (operated by Currency Board OU) — Identity and investment-platform checks
TradeLtd (operated by Currency Board OU) — Monetary Authority of Singapore (Singapore).
Epsilon FX — Identity and investment-platform checks
Read the Epsilon FX report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Asset — Identity and investment-platform checks
Capital Asset — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Ahrenfels Group — Identity and investment-platform checks
Ahrenfels Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bank of Lunar Limited — Identity and investment-platform checks
Bank of Lunar Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
Discovery Finance — Identity and investment-platform checks
Discovery Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CFX Fund Management Limited — Identity and investment-platform checks
CFX Fund Management Limited — Central Bank of Ireland (Ireland). Recorded classification: Other.
DoxFX — Identity and investment-platform checks
DoxFX — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.