Avatrade — Identity and investment-platform checks
Avatrade — Securities Commission (Malaysia). Recorded classification: Other.
fund recovery
Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets — Identity and investment-platform checks
Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
MegaFxTrade -megafxtrade.com — Identity and investment-platform checks
MegaFxTrade -megafxtrade.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PREMIUM LIVE TRADE — Identity and investment-platform checks
PREMIUM LIVE TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forge Global UK — Identity and investment-platform checks
Forge Global UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mijn Direct Lening — Identity and investment-platform checks
Read the Mijn Direct Lening report for the recorded identity, website details and practical checks before responding to an investment approach.
Max Fundflex — Identity and investment-platform checks
Read the Max Fundflex report for the recorded identity, website details and practical checks before responding to an investment approach.
Tenxprime — Identity and investment-platform checks
Read the Tenxprime report for the recorded identity, website details and practical checks before responding to an investment approach.
Investingideas — Identity and investment-platform checks
Read the Investingideas report for the recorded identity, website details and practical checks before responding to an investment approach.
Carter-Banks — Identity and investment-platform checks
Carter-Banks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.