Sunswap — Identity and investment-platform checks
Sunswap — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Invest Ehub — Identity and investment-platform checks
Read the Invest Ehub report for the recorded identity, website details and practical checks before responding to an investment approach.
Triumph Capital Management — Identity and investment-platform checks
Triumph Capital Management — Securities and Exchange Commission (United States of America).
Finaz — Identity and investment-platform checks
Read the Finaz report for the recorded identity, website details and practical checks before responding to an investment approach.
GESTIONFINIA — Identity and investment-platform checks
GESTIONFINIA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
jumana.fx — Identity and investment-platform checks
jumana.fx — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullishfxtrade Ltd — Identity and investment-platform checks
Bullishfxtrade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Index Swiss — Identity and investment-platform checks
Index Swiss — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
PANTERRA INVESTMENTS — Identity and investment-platform checks
PANTERRA INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxstaram — Identity and investment-platform checks
Read the Luxstaram report for the recorded identity, website details and practical checks before responding to an investment approach.