Altbut — Identity and investment-platform checks
Altbut — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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DAILY FXMINING — Identity and investment-platform checks
DAILY FXMINING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ORGANIC&Oh Kad — Identity and investment-platform checks
Read the ORGANIC&Oh Kad report for the recorded identity, website details and practical checks before responding to an investment approach.
WhiteBIT — Identity and investment-platform checks
Read the WhiteBIT report for the recorded identity, website details and practical checks before responding to an investment approach.
Abaunion — Identity and investment-platform checks
Read the Abaunion report for the recorded identity, website details and practical checks before responding to an investment approach.
Marketsxpert — Identity and investment-platform checks
Read the Marketsxpert report for the recorded identity, website details and practical checks before responding to an investment approach.
Exchangecapitalfx.com Limited — Identity and investment-platform checks
Exchangecapitalfx.com Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aito Capital — Identity and investment-platform checks
Aito Capital — Financial Sector Conduct Authority (South Africa).
Coin Lab Ltd — Identity and investment-platform checks
Coin Lab Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Financial Group Advisors — Identity and investment-platform checks
Global Financial Group Advisors — Securities and Exchange Commission (United States of America).