800 PTY Ltd — Identity and investment-platform checks
800 PTY Ltd — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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ZGV796 — Identity and investment-platform checks
ZGV796 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solshirecap — Identity and investment-platform checks
Read the Solshirecap report for the recorded identity, website details and practical checks before responding to an investment approach.
Binance Market Network — Identity and investment-platform checks
Binance Market Network — Securities Commission (Malaysia). Recorded classification: Other.
cavcmuk.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
cavcmuk.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coin Fx Capital — Identity and investment-platform checks
Coin Fx Capital — Securities and Exchange Commission (United States of America).
Bitplus Capital Ltd — Identity and investment-platform checks
Read the Bitplus Capital Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
SQB — Identity and investment-platform checks
SQB — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldenbridgcap — Identity and investment-platform checks
Read the Goldenbridgcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Quick Global Earners — Identity and investment-platform checks
Read the Quick Global Earners report for the recorded identity, website details and practical checks before responding to an investment approach.