Winzofx — Identity and investment-platform checks
Read the Winzofx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Easy Bonds — Identity and investment-platform checks
Easy Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quickline (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Quickline (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Handelswiss — Identity and investment-platform checks
Read the Handelswiss report for the recorded identity, website details and practical checks before responding to an investment approach.
CatalyXX — Identity and investment-platform checks
CatalyXX — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eirgon — Identity and investment-platform checks
Eirgon — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Identity and investment-platform checks
Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SWELFBROKER — Identity and investment-platform checks
SWELFBROKER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BAGUETTEMAX — Identity and investment-platform checks
BAGUETTEMAX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BERMUDA FINANCIAL MARKETS COMMISSION — Identity and investment-platform checks
BERMUDA FINANCIAL MARKETS COMMISSION — Bermuda Monetary Authority (Bermuda).