Xaloryx Nexus — Identity and investment-platform checks
Xaloryx Nexus — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
fund recovery
Snel Direct Krediet — Identity and investment-platform checks
Read the Snel Direct Krediet report for the recorded identity, website details and practical checks before responding to an investment approach.
Plutus Private Equity LLP — Identity and investment-platform checks
Plutus Private Equity LLP — Securities and Exchange Commission (United States of America).
CurrencyApi Ltd — Identity and investment-platform checks
CurrencyApi Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
My Ipo AG — Identity and investment-platform checks
My Ipo AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Finance — Identity and investment-platform checks
Alpha Finance — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLIMAX — Identity and investment-platform checks
BLIMAX — Comisión Nacional de Valores (Argentina). Recorded classification: General enforcement alerts.
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Identity and investment-platform checks
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gdmaxs — Identity and investment-platform checks
Read the Gdmaxs report for the recorded identity, website details and practical checks before responding to an investment approach.
Smart Earn Option — Identity and investment-platform checks
Smart Earn Option — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.