Elektronik Service AG — Identity and investment-platform checks
Elektronik Service AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bltpandathai — Identity and investment-platform checks
Read the Bltpandathai report for the recorded identity, website details and practical checks before responding to an investment approach.
Overseas Security Trading Protection Commission
Overseas Security Trading Protection Commission — Securities and Exchange Commission (United States of America).
AveronixTrader 6.3 Matrix — Identity and investment-platform checks
AveronixTrader 6.3 Matrix — Financial Market Authority (Austria).
Taylor Inwestycja and Handel (Switzerland) AG — Identity and investment-platform checks
Taylor Inwestycja and Handel (Switzerland) AG — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Durham Capital Investments
Durham Capital Investments — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) — Identity and investment-platform checks
Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@bbi-contact.fr
Read the prénom.nom@bbi-contact.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Mayfair Wealth Ltd — Identity and investment-platform checks
Mayfair Wealth Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
360 GLOBAL CAPITAL LLC
360 GLOBAL CAPITAL LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.