MARKETAI EXCHANGE — Identity and investment-platform checks
MARKETAI EXCHANGE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Neeq — Identity and investment-platform checks
Neeq — Securities Commission (Malaysia). Recorded classification: Other.
Transpaxag — Identity and investment-platform checks
Read the Transpaxag report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptobinarytrade — Identity and investment-platform checks
Read the Cryptobinarytrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Ryland Sandford Consultants — Identity and investment-platform checks
Ryland Sandford Consultants — Financial Supervisory Commission (Chinese Taipei). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MEX Atlantic Corporation — Identity and investment-platform checks
MEX Atlantic Corporation — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ylggold — Identity and investment-platform checks
Read the ylggold report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning – European Investment Bank (EIB) — Identity and investment-platform checks
Cloning – European Investment Bank (EIB) — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Centricglobal — Identity and investment-platform checks
Read the Centricglobal report for the recorded identity, website details and practical checks before responding to an investment approach.
Levante Markets — Identity and investment-platform checks
Read the Levante Markets report for the recorded identity, website details and practical checks before responding to an investment approach.