OptreX — Identity and investment-platform checks
OptreX — Securities and Exchange Commission (Thailand). Recorded classification: Other.
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Ctknetworks — Identity and investment-platform checks
Read the Ctknetworks report for the recorded identity, website details and practical checks before responding to an investment approach.
Expeditebricsfx — Identity and investment-platform checks
Read the Expeditebricsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
WISEFEX INVEST — Identity and investment-platform checks
WISEFEX INVEST — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GOLDEN TRADERS INVEST — Identity and investment-platform checks
GOLDEN TRADERS INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderqx — Identity and investment-platform checks
Read the Traderqx report for the recorded identity, website details and practical checks before responding to an investment approach.
Lounge 7 Holdings Pte. Ltd. — Identity and investment-platform checks
Lounge 7 Holdings Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Alliance Finance — Identity and investment-platform checks
Alliance Finance — Securities and Exchange Commission (United States of America).
Stride Luxoriax — Identity and investment-platform checks
Stride Luxoriax — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Spay SP PTE — Identity and investment-platform checks
Spay SP PTE — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.