Superswiss — Identity and investment-platform checks
Superswiss — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
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APG REIT — Identity and investment-platform checks
APG REIT — Monetary Authority of Singapore (Singapore).
Growup — Identity and investment-platform checks
Read the Growup report for the recorded identity, website details and practical checks before responding to an investment approach.
Dex Finex — Identity and investment-platform checks
Dex Finex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eqonetech — Identity and investment-platform checks
Read the Eqonetech report for the recorded identity, website details and practical checks before responding to an investment approach.
Gulf stocks — Identity and investment-platform checks
Gulf stocks — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Equitygenius Ltd — Identity and investment-platform checks
Equitygenius Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingforex — Identity and investment-platform checks
Read the Kingforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Sistemasparalelos — Identity and investment-platform checks
Read the Sistemasparalelos report for the recorded identity, website details and practical checks before responding to an investment approach.
Constance Holdings Ltd — Identity and investment-platform checks
Constance Holdings Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.