Psfxpro — Identity and investment-platform checks
Psfxpro — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
Edjowa Ltd — Identity and investment-platform checks
Edjowa Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade Bino — Identity and investment-platform checks
Trade Bino — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalpro500 — Identity and investment-platform checks
Read the Capitalpro500 report for the recorded identity, website details and practical checks before responding to an investment approach.
Endrix Pat — Identity and investment-platform checks
Read the Endrix Pat report for the recorded identity, website details and practical checks before responding to an investment approach.
AltreanGroup — Identity and investment-platform checks
Read the AltreanGroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Ai2trade — Identity and investment-platform checks
Read the Ai2trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Hpinvest Finance — Identity and investment-platform checks
Read the Hpinvest Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
CFX Fund Management Ltd — Identity and investment-platform checks
CFX Fund Management Ltd — Financial Market Authority (Austria). Recorded classification: Other.
Ocean Group Capital (clone of FCA authorised firm) — Identity and investment-platform checks
Ocean Group Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.