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Clubbcapital Ltd

Read the Clubbcapital Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

Le Pay Bank

Le Pay Bank — Commission de Surveillance du Secteur Financier (Luxembourg).

Fink Bernstein

Fink Bernstein — Swiss Financial Market Supervisory Authority notice, 21 April 2016. Exact recorded website: fink-bernstein.com

Hinsley Ford

Hinsley Ford — Ontario Securities Commission notice, 14 October 2015. Exact recorded website: www.hinsleyford.com

Freedom Club

Freedom Club — Swiss Financial Market Supervisory Authority (Switzerland).

MasonBaxter

MasonBaxter — Financial Market Authority notice, 31 January 2018. Exact recorded website: www.masonbaxter.com

OPT Finance

OPT Finance — Financial Conduct Authority notice, 24 April 2019. Exact recorded website: https://optfinance.com/; https://optfinance.io; https://oroxgroup.com