Alright Aisa — Identity and investment-platform checks
Alright Aisa — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Ukpower Networks — Identity and investment-platform checks
Read the Ukpower Networks report for the recorded identity, website details and practical checks before responding to an investment approach.
Flipsaccess — Identity and investment-platform checks
Read the Flipsaccess report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Electronics (Instagram account: @ukelectronic) — Identity and investment-platform checks
UK Electronics (Instagram account: @ukelectronic) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ace Capital Group — Identity and investment-platform checks
Ace Capital Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cw Expert — Identity and investment-platform checks
Read the Cw Expert report for the recorded identity, website details and practical checks before responding to an investment approach.
STARDEER — Identity and investment-platform checks
STARDEER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DYNAMIC HUB INVEST — Identity and investment-platform checks
DYNAMIC HUB INVEST — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brainsplan — Identity and investment-platform checks
Brainsplan — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
Eternity Trade — Identity and investment-platform checks
Read the Eternity Trade report for the recorded identity, website details and practical checks before responding to an investment approach.