Hasodex — Identity and investment-platform checks
Hasodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Wellington Capital Markets — Identity and investment-platform checks
Wellington Capital Markets — Securities and Exchange Commission (United States of America).
Axa Real Estate — Identity and investment-platform checks
Read the Axa Real Estate report for the recorded identity, website details and practical checks before responding to an investment approach.
FutureIndexPro — Identity and investment-platform checks
FutureIndexPro — 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.
Blumbergtrade — Identity and investment-platform checks
Read the Blumbergtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum Metal Exchange Inc [NV20081307192] — Identity and investment-platform checks
Quantum Metal Exchange Inc [NV20081307192] — Securities Commission (Malaysia). Recorded classification: Other.
HNM (UK) Limited — Identity and investment-platform checks
Read the HNM (UK) Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
YorkBTC — Identity and investment-platform checks
YorkBTC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ant Contract — Identity and investment-platform checks
Ant Contract — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxgmarkets — Identity and investment-platform checks
Read the Fxgmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.