GlobalMaxis — Identity and investment-platform checks
GlobalMaxis — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
fund recovery
Arta Capital — Identity and investment-platform checks
Read the Arta Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
BeratCoin — Identity and investment-platform checks
BeratCoin — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spin Capitals — Identity and investment-platform checks
Spin Capitals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intelligence Prime Capital — Identity and investment-platform checks
Read the Intelligence Prime Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
INTELLIZORA — Identity and investment-platform checks
INTELLIZORA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NordenCrypto — Identity and investment-platform checks
NordenCrypto — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex Crown (clone of an Appointed Representative) — Identity and investment-platform checks
Forex Crown (clone of an Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Everest Holdings Group — Identity and investment-platform checks
Everest Holdings Group — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
orotrading.om — Identity and investment-platform checks
orotrading.om — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.