Transfer Exchange Corporation
Transfer Exchange Corporation — Australian Securities and Investments Commission (Australia).
stevenstorch
Panela Futebol Clube Intermediações de Negócios Ltda.
Panela Futebol Clube Intermediações de Negócios Ltda. — Comissão de Valores Mobiliários (Brazil).
MATCHING BLUE CONSULTING S.L.
MATCHING BLUE CONSULTING S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexbit
Forexbit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lotus Global Investments Management LLP (clone of authorised firm)
Lotus Global Investments Management LLP (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yingda7hsh
Read the Yingda7hsh report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptocurrency trading platforms
Read the Cryptocurrency trading platforms report for the recorded identity, website details and practical checks before responding to an investment approach.
Cartwright & Blyth Associates
Cartwright & Blyth Associates — Financial Conduct Authority (United Kingdom).
Cleeton Corporate Partners
Cleeton Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd
Elrics Brothers Ltd, Sanata Partners Eood, Dubai Fxm Ltd — Commissione Nazionale per le Società e la Borsa (Italy).