Securities Board of Regulators — Identity and investment-platform checks
Securities Board of Regulators — Securities and Exchange Commission (United States of America).
fund recovery
Neon Fx — Identity and investment-platform checks
Neon Fx — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIF ELITE APP — Identity and investment-platform checks
DIF ELITE APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
globaltradefxpro — Identity and investment-platform checks
globaltradefxpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinmarketfinance — Identity and investment-platform checks
Coinmarketfinance — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradeMarkets Exchange — Identity and investment-platform checks
TradeMarkets Exchange — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edgedale Finance Pte Ltd — Identity and investment-platform checks
Edgedale Finance Pte Ltd — Monetary Authority of Singapore (Singapore).
cryptocurrencyfxmining — Identity and investment-platform checks
cryptocurrencyfxmining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Virtual-Fxtrade Limited — Identity and investment-platform checks
Virtual-Fxtrade Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bamboo Loan Finance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Bamboo Loan Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.