Davids Community Funeral Services (Pty) Ltd — Identity and investment-platform checks
Davids Community Funeral Services (Pty) Ltd — Financial Sector Conduct Authority (South Africa).
Scam Brokers
QUANTUM CAPITAL MARKET — Identity and investment-platform checks
QUANTUM CAPITAL MARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lightning Shared Scooter Co. — Identity and investment-platform checks
Read the Lightning Shared Scooter Co. report for the recorded identity, website details and practical checks before responding to an investment approach.
CoinEx Global Limited — Identity and investment-platform checks
CoinEx Global Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoinvestos — Identity and investment-platform checks
Cryptoinvestos — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Cfdtrades — Identity and investment-platform checks
Read the Cfdtrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Fxvc — Identity and investment-platform checks
Read the Fxvc report for the recorded identity, website details and practical checks before responding to an investment approach.
Managergrps — Identity and investment-platform checks
Read the Managergrps report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldbiz Trade — Identity and investment-platform checks
Read the Goldbiz Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Cextraders — Identity and investment-platform checks
Read the Cextraders report for the recorded identity, website details and practical checks before responding to an investment approach.