Fineco Asset Management (CLONE) — Identity and investment-platform checks
Fineco Asset Management (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
fund recovery
The People’s Reserve — Identity and investment-platform checks
The People’s Reserve — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QUICK INSURE COVER — Identity and investment-platform checks
QUICK INSURE COVER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GMA Advisory Services, Inc. — Identity and investment-platform checks
GMA Advisory Services, Inc. — Securities and Exchange Commission (United States of America).
Swisscfd — Identity and investment-platform checks
Read the Swisscfd report for the recorded identity, website details and practical checks before responding to an investment approach.
NeuroTradeX — Identity and investment-platform checks
Read the NeuroTradeX report for the recorded identity, website details and practical checks before responding to an investment approach.
Hljyxt — Identity and investment-platform checks
Read the Hljyxt report for the recorded identity, website details and practical checks before responding to an investment approach.
Castle Trust/Castle Trust Bank (clone of FCA authorised firm) — Identity and investment-platform checks
Castle Trust/Castle Trust Bank (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INWE Sp. z o.o. — Identity and investment-platform checks
Read the INWE Sp. z o.o. report for the recorded identity, website details and practical checks before responding to an investment approach.
MSP Limited (Switzerland) AG — Identity and investment-platform checks
MSP Limited (Switzerland) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.