Bikexplus — Identity and investment-platform checks
Bikexplus — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
fund recovery
VIOinvest — Identity and investment-platform checks
VIOinvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWIFTCAPITALFX — Identity and investment-platform checks
SWIFTCAPITALFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UNIQUE GLOBAL — Identity and investment-platform checks
Read the UNIQUE GLOBAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Crown Global Ltd — Identity and investment-platform checks
Crown Global Ltd — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NYMEXIDN — Identity and investment-platform checks
NYMEXIDN — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxa Limited — Identity and investment-platform checks
Maxa Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amibit — Identity and investment-platform checks
Read the Amibit report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldbysell24 — Identity and investment-platform checks
Read the Goldbysell24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Advanced Mining — Identity and investment-platform checks
Advanced Mining — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.