SET World Gold Council — Identity and investment-platform checks
Read the SET World Gold Council report for the recorded identity, website details and practical checks before responding to an investment approach.
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Steven Storch insights and reports
Practical guidance on investment-platform concerns, digital evidence and avoiding impersonators. Open any article to read the full account and its sources.
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Volatix Markets — Identity and investment-platform checks
Volatix Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitprimefx — Identity and investment-platform checks
Bitprimefx — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
British Bond Capital — Identity and investment-platform checks
British Bond Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Makrofxltd — Identity and investment-platform checks
Read the Makrofxltd report for the recorded identity, website details and practical checks before responding to an investment approach.
A1fxtrades — Identity and investment-platform checks
Read the A1fxtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Apexproton — Identity and investment-platform checks
Read the Apexproton report for the recorded identity, website details and practical checks before responding to an investment approach.
Arti4Trades — Identity and investment-platform checks
Arti4Trades — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: General enforcement alerts.
Seabreeze Partners Ltd. — Identity and investment-platform checks
Seabreeze Partners Ltd. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Rosenfelt Global Management — Identity and investment-platform checks
Rosenfelt Global Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.