INSTALMENTFXMINER — Identity and investment-platform checks
INSTALMENTFXMINER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Wisechain — Identity and investment-platform checks
Wisechain — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
By Mike — Identity and investment-platform checks
Read the By Mike report for the recorded identity, website details and practical checks before responding to an investment approach.
SECURED BIT FOREXPRO — Identity and investment-platform checks
SECURED BIT FOREXPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New Economic Evolution of the World — Identity and investment-platform checks
New Economic Evolution of the World — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Falcon Holdings (Clone of UK registered company) — Identity and investment-platform checks
Falcon Holdings (Clone of UK registered company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tetherdefi-Mining — Identity and investment-platform checks
Tetherdefi-Mining — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWANSON AND MILLER LAW — Identity and investment-platform checks
Read the SWANSON AND MILLER LAW report for the recorded identity, website details and practical checks before responding to an investment approach.
Infinity Business Brokers Limited — Identity and investment-platform checks
Read the Infinity Business Brokers Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Leon Capital (clone of FCA Authorised Appointed Representative) — Identity and investment-platform checks
Leon Capital (clone of FCA Authorised Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.