Live Access Trade — Identity and investment-platform checks
Live Access Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Elegant Trust Credit — Identity and investment-platform checks
Elegant Trust Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — Identity and investment-platform checks
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Nortenway — Identity and investment-platform checks
Read the Nortenway report for the recorded identity, website details and practical checks before responding to an investment approach.
DFW222 — Identity and investment-platform checks
DFW222 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalbridgeinvest — Identity and investment-platform checks
Read the Capitalbridgeinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Diagenics Group SE Germany — Identity and investment-platform checks
Diagenics Group SE Germany — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Stanley — Identity and investment-platform checks
Golden Stanley — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Conalp — Identity and investment-platform checks
Read the Conalp report for the recorded identity, website details and practical checks before responding to an investment approach.
Pracownia Finansowa sp. z o.o. — Identity and investment-platform checks
Pracownia Finansowa sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.