PTOUNZ — Identity and investment-platform checks
PTOUNZ — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Deutsch Kasse — Identity and investment-platform checks
Deutsch Kasse — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
BLOCKOPTICAL — Identity and investment-platform checks
BLOCKOPTICAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FUSION24FX — Identity and investment-platform checks
FUSION24FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ethena (BVI) Ltd. — Identity and investment-platform checks
Ethena (BVI) Ltd. — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Other.
Transatlantic Alliance Inc. — Identity and investment-platform checks
Transatlantic Alliance Inc. — Securities and Exchange Commission (United States of America).
Cooperhouse capital and fund management inc. — Identity and investment-platform checks
Cooperhouse capital and fund management inc. — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brikanta Limited Ltd — Identity and investment-platform checks
Brikanta Limited Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Ethvip20 — Identity and investment-platform checks
Ethvip20 — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
ACRONISFX — Identity and investment-platform checks
ACRONISFX — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.