Konano Wealth Ltd — Identity and investment-platform checks
Konano Wealth Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Vzafx — Identity and investment-platform checks
Read the Vzafx report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Management Switzerland — Identity and investment-platform checks
Crypto Management Switzerland — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd — Identity and investment-platform checks
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
BRIDGEPOINT MANAGEMENT GROUP LLC — Identity and investment-platform checks
BRIDGEPOINT MANAGEMENT GROUP LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
faida equity — Identity and investment-platform checks
faida equity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DYNAMIC RESORUCES INVESTMENT — Identity and investment-platform checks
Read the DYNAMIC RESORUCES INVESTMENT report for the recorded identity, website details and practical checks before responding to an investment approach.
S W Automotives (clone of an Authorised Representative) — Identity and investment-platform checks
S W Automotives (clone of an Authorised Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Trex — Identity and investment-platform checks
Trex — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ross & Levy Law Office — Identity and investment-platform checks
Read the Ross & Levy Law Office report for the recorded identity, website details and practical checks before responding to an investment approach.