Swapmaxair — Identity and investment-platform checks
Read the Swapmaxair report for the recorded identity, website details and practical checks before responding to an investment approach.
fund recovery
Longview Financial Services — Identity and investment-platform checks
Longview Financial Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Daimon Capital Partners — Identity and investment-platform checks
Daimon Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trade — Identity and investment-platform checks
Read the Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
MTS Foundation — Identity and investment-platform checks
Read the MTS Foundation report for the recorded identity, website details and practical checks before responding to an investment approach.
PSMTrade — Identity and investment-platform checks
PSMTrade — Securities Commission (Malaysia). Recorded classification: Other.
ICSID Lawyers — Identity and investment-platform checks
ICSID Lawyers — Securities and Exchange Commission (United States of America).
Metals Finance — Identity and investment-platform checks
Read the Metals Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
HK Coin Pro — Identity and investment-platform checks
HK Coin Pro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning of WinNext S.à r.l. — Identity and investment-platform checks
Cloning of WinNext S.à r.l. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.