ZUGACOIN SZCB, SZCB2 SAMZUGA GPT — Identity and investment-platform checks
Read the ZUGACOIN SZCB, SZCB2 SAMZUGA GPT report for the recorded identity, website details and practical checks before responding to an investment approach.
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European Exchange Ltd — Identity and investment-platform checks
European Exchange Ltd — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Viola Funding Limited — Identity and investment-platform checks
Viola Funding Limited — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quantum Fundex — Identity and investment-platform checks
Read the Quantum Fundex report for the recorded identity, website details and practical checks before responding to an investment approach.
Smeck Capital — Identity and investment-platform checks
Smeck Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wise Way Investments ( — Identity and investment-platform checks
Read the Wise Way Investments ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Indemnity Committe — Identity and investment-platform checks
Financial Indemnity Committe — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trading Easy — Identity and investment-platform checks
Trading Easy — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FIVESTAR PROFIT FX TRADE — Identity and investment-platform checks
FIVESTAR PROFIT FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Grahamfe — Identity and investment-platform checks
Read the Grahamfe report for the recorded identity, website details and practical checks before responding to an investment approach.