ICM Malaysia/ ICM Capital — Identity and investment-platform checks
ICM Malaysia/ ICM Capital — Securities Commission (Malaysia). Recorded classification: Other.
fund recovery
Tradexn — Identity and investment-platform checks
Read the Tradexn report for the recorded identity, website details and practical checks before responding to an investment approach.
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng — Identity and investment-platform checks
Bc Solutions Limited, Sharkoption, Coconors and Partners, Winnex Consultiinng — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Preferred Capital — Identity and investment-platform checks
Read the Preferred Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Novus Trades — Identity and investment-platform checks
Novus Trades — Securities and Exchange Commission (United States of America).
Lhk Group — Identity and investment-platform checks
Read the Lhk Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Finalto Trading Limited — Identity and investment-platform checks
Finalto Trading Limited — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Deribit — Identity and investment-platform checks
Deribit — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pro Finanz Schweiz AG — Identity and investment-platform checks
Pro Finanz Schweiz AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BarclaysFST — Identity and investment-platform checks
BarclaysFST — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.