Boostkrediet — Identity and investment-platform checks
Read the Boostkrediet report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
CP Markets (Cooper Markets)/ Coopermarkets Malaysia — Identity and investment-platform checks
CP Markets (Cooper Markets)/ Coopermarkets Malaysia — Securities Commission (Malaysia). Recorded classification: Other.
SUNRISEFXTRADE — Identity and investment-platform checks
SUNRISEFXTRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OÜ NIBBLE ITSF Nibble Finance — Identity and investment-platform checks
Read the OÜ NIBBLE ITSF Nibble Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Cemtex Capital AG — Identity and investment-platform checks
Cemtex Capital AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XMDIGITAL CONCEPTS — Identity and investment-platform checks
XMDIGITAL CONCEPTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Variant Trading — Identity and investment-platform checks
Variant Trading — Securities and Exchange Commission (United States of America).
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE — Identity and investment-platform checks
LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICE — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PINNATECH GLOBAL — Identity and investment-platform checks
PINNATECH GLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SmartFX Bot — Identity and investment-platform checks
Read the SmartFX Bot report for the recorded identity, website details and practical checks before responding to an investment approach.