Midana Capital Inc. — Identity and investment-platform checks
Midana Capital Inc. — Securities Commission (Malaysia). Recorded classification: Other.
fund recovery
Finance Global Limited — Identity and investment-platform checks
Finance Global Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
InvestQuest – Sociedade Gestora de Patrimónios, S.A. — Identity and investment-platform checks
InvestQuest – Sociedade Gestora de Patrimónios, S.A. — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fintrustmanagers — Identity and investment-platform checks
Read the Fintrustmanagers report for the recorded identity, website details and practical checks before responding to an investment approach.
Globale Invest — Identity and investment-platform checks
Read the Globale Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Trade Express Ltd — Identity and investment-platform checks
Read the Global Trade Express Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Fti Finance, Broker Capitls Limited, Mb Invest — Identity and investment-platform checks
Fti Finance, Broker Capitls Limited, Mb Invest — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Perfectminingtrading — Identity and investment-platform checks
Read the Perfectminingtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
ZurichSwift AG — Identity and investment-platform checks
ZurichSwift AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Global Platform BlockvestNovabrokerage — Identity and investment-platform checks
Read the Crypto Global Platform BlockvestNovabrokerage report for the recorded identity, website details and practical checks before responding to an investment approach.