Fx6 — Identity and investment-platform checks
Read the Fx6 report for the recorded identity, website details and practical checks before responding to an investment approach.
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Elite Finance — Identity and investment-platform checks
Elite Finance — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
FX Global Trade (Imposter) — Identity and investment-platform checks
FX Global Trade (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Arch Trading Group — Identity and investment-platform checks
Arch Trading Group — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Havenhold — Identity and investment-platform checks
Read the Havenhold report for the recorded identity, website details and practical checks before responding to an investment approach.
Ig Canada — Identity and investment-platform checks
Read the Ig Canada report for the recorded identity, website details and practical checks before responding to an investment approach.
HSh gold Client Support — Identity and investment-platform checks
Read the HSh gold Client Support report for the recorded identity, website details and practical checks before responding to an investment approach.
WittFinance — Identity and investment-platform checks
WittFinance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Coincorex — Identity and investment-platform checks
Read the Coincorex report for the recorded identity, website details and practical checks before responding to an investment approach.