Swift Track Finance — Identity and investment-platform checks
Swift Track Finance — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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BrokerTec — Identity and investment-platform checks
BrokerTec — Financial Market Authority (Austria). Recorded classification: Other.
First State Investments (Ireland) Limited — Identity and investment-platform checks
Read the First State Investments (Ireland) Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Zorenthix — Identity and investment-platform checks
Zorenthix — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
PLEDGEVOW — Identity and investment-platform checks
PLEDGEVOW — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cortez Capital Asset Management — Identity and investment-platform checks
Cortez Capital Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Wealth Build — Identity and investment-platform checks
Capital Wealth Build — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hemmca Capital — Identity and investment-platform checks
Read the Hemmca Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldship Limited — Identity and investment-platform checks
Goldship Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Identity and investment-platform checks
Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Monetary Authority of Singapore (Singapore).