FIG Investments Ltd — Identity and investment-platform checks
FIG Investments Ltd — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators|Regulator/Government impersonators.
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Vertical Freedom Management Fund Inc — Identity and investment-platform checks
Vertical Freedom Management Fund Inc — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aiwafx — Identity and investment-platform checks
Read the Aiwafx report for the recorded identity, website details and practical checks before responding to an investment approach.
LeadWayCryptoFX INC — Identity and investment-platform checks
LeadWayCryptoFX INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binexo — Identity and investment-platform checks
Read the Binexo report for the recorded identity, website details and practical checks before responding to an investment approach.
Gemini Invest — Identity and investment-platform checks
Gemini Invest — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Infinity+ Consulting Group — Identity and investment-platform checks
Infinity+ Consulting Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SGNowX — Identity and investment-platform checks
SGNowX — Monetary Authority of Singapore (Singapore).
YEM — Identity and investment-platform checks
Read the YEM report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixedfloat — Identity and investment-platform checks
Read the Fixedfloat report for the recorded identity, website details and practical checks before responding to an investment approach.