Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Identity and investment-platform checks
Dolphin Capital Asia Pte Ltd (Dolphin Asia) — Monetary Authority of Singapore (Singapore).
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Farallon capital LLC (clone of authorised firm) — Identity and investment-platform checks
Farallon capital LLC (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénomnom.crypto@xbtc.ltd — Identity and investment-platform checks
Read the prénomnom.crypto@xbtc.ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
First Edge Capital — Identity and investment-platform checks
Read the First Edge Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Airnext — Identity and investment-platform checks
Read the Airnext report for the recorded identity, website details and practical checks before responding to an investment approach.
Product — Identity and investment-platform checks
Read the Product report for the recorded identity, website details and practical checks before responding to an investment approach.
Magking Forex Limited Group Limited — Identity and investment-platform checks
Magking Forex Limited Group Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ArbitPlus360 — Identity and investment-platform checks
ArbitPlus360 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gelvix Invest Trade — Identity and investment-platform checks
Gelvix Invest Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Greenfield and Associates — Identity and investment-platform checks
Greenfield and Associates — Securities and Exchange Commission (United States of America).