TELFORWARD
TELFORWARD — Financial Services Commission (Mauritius). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
HB Enterprises OU and Fina Holding Incorporated — Identity and investment-platform checks
Read the HB Enterprises OU and Fina Holding Incorporated report for the recorded identity, website details and practical checks before responding to an investment approach.
Quomarkets using the website quomarkets.com
Quomarkets using the website quomarkets.com — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradersbasefx Group Ltd — Identity and investment-platform checks
Tradersbasefx Group Ltd — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WorldWiseFX (Clone of FCA Authorised Firm)
WorldWiseFX (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xt
Read the Xt report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanse Tomasz Wiśniewski — Identity and investment-platform checks
Finanse Tomasz Wiśniewski — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
ANTERA CAPITAL365 — Identity and investment-platform checks
ANTERA CAPITAL365 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Immediatefolex
Read the Immediatefolex report for the recorded identity, website details and practical checks before responding to an investment approach.