IMMEDIATE GP — Identity and investment-platform checks
IMMEDIATE GP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Stable-Wealth — Identity and investment-platform checks
Stable-Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
MCF Management (clone of Authorised Schedule 5 firm) — Identity and investment-platform checks
MCF Management (clone of Authorised Schedule 5 firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Emdcapital — Identity and investment-platform checks
Read the Emdcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
SL Markets — Identity and investment-platform checks
SL Markets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XM Defi (Imposter) — Identity and investment-platform checks
XM Defi (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Fxtmarsket — Identity and investment-platform checks
Read the Fxtmarsket report for the recorded identity, website details and practical checks before responding to an investment approach.
Early Offerings — Identity and investment-platform checks
Early Offerings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloudminingfx — Identity and investment-platform checks
Read the Cloudminingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Equitas Insurance (Clone of FCA Authorised firm) — Identity and investment-platform checks
Equitas Insurance (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.