Capital Investment Broker (CIBfx) — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Srprisk report for the recorded identity, website details and practical checks before responding to an investment approach.
Financiën Oplossingen — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Genevemarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Hfxmetrixs report for the recorded identity, website details and practical checks before responding to an investment approach.
Edgevana (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Diamond Valley Limited — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Read the Fi Fsa Se report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Change Helpline report for the recorded identity, website details and practical checks before responding to an investment approach.
Coin Gold Rush — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
