JAY TRADES — Identity and investment-platform checks
JAY TRADES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
CanCap — Identity and investment-platform checks
CanCap — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fidelity Panel Finance — Identity and investment-platform checks
Fidelity Panel Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ceotrading — Identity and investment-platform checks
Read the Ceotrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Vendome Logistique — Identity and investment-platform checks
Read the Vendome Logistique report for the recorded identity, website details and practical checks before responding to an investment approach.
Signals Land — Identity and investment-platform checks
Signals Land — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stone Lion Financial Limited — Identity and investment-platform checks
Stone Lion Financial Limited — Monetary Authority of Singapore (Singapore).
Dailycoinmine360 — Identity and investment-platform checks
Read the Dailycoinmine360 report for the recorded identity, website details and practical checks before responding to an investment approach.
GENERATIONTRADE — Identity and investment-platform checks
GENERATIONTRADE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CLASSIC SHARES TD — Identity and investment-platform checks
CLASSIC SHARES TD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.