RINXO — Identity and investment-platform checks
Read the RINXO report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
OmegaMining-FX — Identity and investment-platform checks
OmegaMining-FX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Seven Financial Group — Identity and investment-platform checks
Seven Financial Group — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Bloomforextrades — Identity and investment-platform checks
Read the Bloomforextrades report for the recorded identity, website details and practical checks before responding to an investment approach.
RMAM PRO — Identity and investment-platform checks
RMAM PRO — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Churchill Enterprises — Identity and investment-platform checks
Churchill Enterprises — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Patrimoine (clone of FCA authorised firm) — Identity and investment-platform checks
Horizon Patrimoine (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPT Media LLC using the — Identity and investment-platform checks
Read the SPT Media LLC using the report for the recorded identity, website details and practical checks before responding to an investment approach.
Oqtima — Identity and investment-platform checks
Oqtima — Securities Commission (Malaysia). Recorded classification: Other.
Awmarkets — Identity and investment-platform checks
Read the Awmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.