fund recovery
Capitaltradefx
Read the Capitaltradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Transfer Exchange Corporation
Transfer Exchange Corporation — Australian Securities and Investments Commission (Australia).
Panela Futebol Clube Intermediações de Negócios Ltda.
Panela Futebol Clube Intermediações de Negócios Ltda. — Comissão de Valores Mobiliários (Brazil).
MATCHING BLUE CONSULTING S.L.
MATCHING BLUE CONSULTING S.L. — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexbit
Forexbit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lotus Global Investments Management LLP (clone of authorised firm)
Lotus Global Investments Management LLP (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Yingda7hsh
Read the Yingda7hsh report for the recorded identity, website details and practical checks before responding to an investment approach.