Windsor International Management Ltd — Identity and investment-platform checks
Windsor International Management Ltd — Monetary Authority of Singapore (Singapore).
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IXSPARKO LLC — Identity and investment-platform checks
Read the IXSPARKO LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
Ex Fni — Identity and investment-platform checks
Read the Ex Fni report for the recorded identity, website details and practical checks before responding to an investment approach.
Profittoltd — Identity and investment-platform checks
Read the Profittoltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Tung Tak — Identity and investment-platform checks
Tung Tak — Securities Commission (Malaysia). Recorded classification: Other.
Hermois Projects — Identity and investment-platform checks
Hermois Projects — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Ikhlas Exclusive — Identity and investment-platform checks
Ikhlas Exclusive — Securities Commission (Malaysia). Recorded classification: Other.
Skicklig Finvoro — Identity and investment-platform checks
Skicklig Finvoro — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Livia Options — Identity and investment-platform checks
Livia Options — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PARTNERGL — Identity and investment-platform checks
PARTNERGL — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.