ZECRYPTEC — Identity and investment-platform checks
ZECRYPTEC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Exmo — Identity and investment-platform checks
Read the Exmo report for the recorded identity, website details and practical checks before responding to an investment approach.
Ecological Technologies Ltd. — Identity and investment-platform checks
Ecological Technologies Ltd. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mobilizoptions — Identity and investment-platform checks
Read the Mobilizoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
Northwestcapitalservices — Identity and investment-platform checks
Read the Northwestcapitalservices report for the recorded identity, website details and practical checks before responding to an investment approach.
Caruselepro — Identity and investment-platform checks
Caruselepro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tomahawk Finance Co Ltd — Identity and investment-platform checks
Tomahawk Finance Co Ltd — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Reliable Options Trade — Identity and investment-platform checks
Reliable Options Trade — Securities and Exchange Commission (United States of America).
Treasure Trade — Identity and investment-platform checks
Treasure Trade — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gard Marine & Energy (clone of FCA authorised firm) — Identity and investment-platform checks
Gard Marine & Energy (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.