SAGESTNOVA S.L.
SAGESTNOVA S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Persons providing false FMA documentation in suspected scam
Persons providing false FMA documentation in suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cooperative Duet
Read the Cooperative Duet report for the recorded identity, website details and practical checks before responding to an investment approach.
StainWayFinancials
StainWayFinancials — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Verge Finance Private Lending
Verge Finance Private Lending — Financial Conduct Authority (United Kingdom).
31 Fx
Read the 31 Fx report for the recorded identity, website details and practical checks before responding to an investment approach.