4INVESTER — Identity and investment-platform checks
4INVESTER — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Cooper Company Management — Identity and investment-platform checks
Cooper Company Management — Securities and Exchange Commission (United States of America).
Heidi Pfister — Identity and investment-platform checks
Heidi Pfister — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
Uniqueinvestmentpro — Identity and investment-platform checks
Read the Uniqueinvestmentpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Arongroups — Identity and investment-platform checks
Read the Arongroups report for the recorded identity, website details and practical checks before responding to an investment approach.
Ligerco — Identity and investment-platform checks
Read the Ligerco report for the recorded identity, website details and practical checks before responding to an investment approach.
Top Profit Marketing Services L.L.C — Identity and investment-platform checks
Top Profit Marketing Services L.L.C — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxotp — Identity and investment-platform checks
Read the Fxotp report for the recorded identity, website details and practical checks before responding to an investment approach.
UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) — Identity and investment-platform checks
UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxlivetraders — Identity and investment-platform checks
Read the Fxlivetraders report for the recorded identity, website details and practical checks before responding to an investment approach.