Read the VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave report for the recorded identity, website details and practical checks before responding to an investment approach.
Marstechlimited — 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.
Read the Cashbackforex report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Sanford Smith investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the GetFix Global report for the recorded identity, website details and practical checks before responding to an investment approach.
SureMiner — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Velocity Capital Advisor Inc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Strategic Investment Funds (Clone of recognised fund) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Main Bit — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the HSH Momentum View report for the recorded identity, website details and practical checks before responding to an investment approach.
