CASH FX GROUP S.A. — Identity and investment-platform checks
CASH FX GROUP S.A. — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bluebayfx — Identity and investment-platform checks
Bluebayfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LocalBitcoins — Identity and investment-platform checks
LocalBitcoins — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
A.F. Nominees Limited (the impersonating entity) — Identity and investment-platform checks
A.F. Nominees Limited (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intrex Asset — Identity and investment-platform checks
Intrex Asset — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Investment Finance Ltd — Identity and investment-platform checks
Crypto Investment Finance Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BaKtmns — Identity and investment-platform checks
BaKtmns — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital Stock Market Trade — Identity and investment-platform checks
Digital Stock Market Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ProfitPro UK Limited — Identity and investment-platform checks
Read the ProfitPro UK Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
GrowWealth — Identity and investment-platform checks
GrowWealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.