TRADEPATH FINDERS /TRADEPATH FINDER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tirosa Nexil — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct|General enforcement alerts|Other.
Bitcoin Synergy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Advancia report for the recorded identity, website details and practical checks before responding to an investment approach.
Litigate Claims Consultants — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Burg Exchange — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Fxglobalcfd report for the recorded identity, website details and practical checks before responding to an investment approach.
Stock Online Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GLOBAL DIGITAL TRADE NETWORK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Milleniumoperations report for the recorded identity, website details and practical checks before responding to an investment approach.
