Nomura Investment International Plc — Identity and investment-platform checks
Nomura Investment International Plc — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators.
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Primeolympicpro — Identity and investment-platform checks
Read the Primeolympicpro report for the recorded identity, website details and practical checks before responding to an investment approach.
BBC FINANCE — Identity and investment-platform checks
BBC FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortumaxprudentfx — Identity and investment-platform checks
Read the Fortumaxprudentfx report for the recorded identity, website details and practical checks before responding to an investment approach.
PARITY GROUP LLC (FERRATUM CAPITAL — Identity and investment-platform checks
Read the PARITY GROUP LLC (FERRATUM CAPITAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Ascend Haven Trust — Identity and investment-platform checks
Ascend Haven Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Bitindex Prime — Identity and investment-platform checks
Read the Bitindex Prime report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Intal — Identity and investment-platform checks
Read the Immediate Intal report for the recorded identity, website details and practical checks before responding to an investment approach.
Capitalvo — Identity and investment-platform checks
Read the Capitalvo report for the recorded identity, website details and practical checks before responding to an investment approach.
General Trading Center (Clone of former PSD Agent) — Identity and investment-platform checks
General Trading Center (Clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.