UK Investing — Identity and investment-platform checks
UK Investing — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Universe Trading LLC — Identity and investment-platform checks
Read the Universe Trading LLC report for the recorded identity, website details and practical checks before responding to an investment approach.
FRANCE-CAPITALBK
FRANCE-CAPITALBK — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxfingroup — Identity and investment-platform checks
Read the Luxfingroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitcoin Gate
Bitcoin Gate — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rodamco France — Identity and investment-platform checks
Read the Rodamco France report for the recorded identity, website details and practical checks before responding to an investment approach.
Zealasset
Read the Zealasset report for the recorded identity, website details and practical checks before responding to an investment approach.
General Partner Finance Limited
Read the General Partner Finance Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Lollygag Partners Ltd — Identity and investment-platform checks
Read the Lollygag Partners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Crypto Inc LTD
Crypto Inc LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.