Global Investment Trading — Identity and investment-platform checks
Global Investment Trading — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Steven Storch insights and reports
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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Personal Financial Solutions — Identity and investment-platform checks
Read the Personal Financial Solutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Pryzmat Nexor — Identity and investment-platform checks
Pryzmat Nexor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Alvora Forex — Identity and investment-platform checks
Alvora Forex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
CED Capital Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
CED Capital Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bveste — Identity and investment-platform checks
Read the Bveste report for the recorded identity, website details and practical checks before responding to an investment approach.
Aegloballink — Identity and investment-platform checks
Read the Aegloballink report for the recorded identity, website details and practical checks before responding to an investment approach.
World Finance — Identity and investment-platform checks
Read the World Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
ZBXCHANGE – Clone — Identity and investment-platform checks
ZBXCHANGE – Clone — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitale Trade — Identity and investment-platform checks
Read the Capitale Trade report for the recorded identity, website details and practical checks before responding to an investment approach.