ELD Asset Management — Identity and investment-platform checks
ELD Asset Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Summit Finluxor — Identity and investment-platform checks
Summit Finluxor — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd — Identity and investment-platform checks
MONDIAL INVESTMENTS clone of UK registered company Mondial Investments Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto-btc.co.uk — Identity and investment-platform checks
Read the crypto-btc.co.uk report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Invest Partners (CIP) UK LTD — Identity and investment-platform checks
Capital Invest Partners (CIP) UK LTD — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pimco Asset Management DAC (Clone) — Identity and investment-platform checks
Pimco Asset Management DAC (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Iqosmoney — Identity and investment-platform checks
Read the Iqosmoney report for the recorded identity, website details and practical checks before responding to an investment approach.
GRUPO GRAN — Identity and investment-platform checks
GRUPO GRAN — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Elitetrading — Identity and investment-platform checks
Read the FX Elitetrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Unique Options FX Limited — Identity and investment-platform checks
Unique Options FX Limited — Securities and Exchange Commission (United States of America).