Puy trading — Identity and investment-platform checks
Puy trading — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
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Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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Triumph Int. (SC) Limited — Identity and investment-platform checks
Triumph Int. (SC) Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
G.Gold Future Dividend Growth — Identity and investment-platform checks
Read the G.Gold Future Dividend Growth report for the recorded identity, website details and practical checks before responding to an investment approach.
4xlimited — Identity and investment-platform checks
Read the 4xlimited report for the recorded identity, website details and practical checks before responding to an investment approach.
Ironwood Revolux — Identity and investment-platform checks
Ironwood Revolux — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Trojan Funds PLC (clone of FCA authorised fund) — Identity and investment-platform checks
Trojan Funds PLC (clone of FCA authorised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Torvex Finance — Identity and investment-platform checks
Read the Torvex Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
MagKingFX/MagKing Global Limited — Identity and investment-platform checks
MagKingFX/MagKing Global Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Triola — Identity and investment-platform checks
Triola — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Granitepeak Capitals — Identity and investment-platform checks
Read the Granitepeak Capitals report for the recorded identity, website details and practical checks before responding to an investment approach.