Sets Standdingcenter — Identity and investment-platform checks
Read the Sets Standdingcenter report for the recorded identity, website details and practical checks before responding to an investment approach.
stevenstorch
AvangardBroker — Identity and investment-platform checks
AvangardBroker — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acadianam Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
Acadianam Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LiteFinance — Identity and investment-platform checks
LiteFinance — Securities Commission (Malaysia). Recorded classification: Other.
Topinvestus — Identity and investment-platform checks
Read the Topinvestus report for the recorded identity, website details and practical checks before responding to an investment approach.
Warning on companies that offer Forex Training — Identity and investment-platform checks
Warning on companies that offer Forex Training — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zion Finance Ltd — Identity and investment-platform checks
Zion Finance Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PEDRO ASSET MANAGEMENT — Identity and investment-platform checks
PEDRO ASSET MANAGEMENT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Assets — Identity and investment-platform checks
FX Assets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOFUGU — Identity and investment-platform checks
CRYPTOFUGU — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.