damian capital — Identity and investment-platform checks
damian capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Safecaps.io (Clone of FCA authorised firm) — Identity and investment-platform checks
Safecaps.io (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cash Forex Group/Cash FX Group/CFX — Identity and investment-platform checks
Cash Forex Group/Cash FX Group/CFX — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
PFH Markets Ltd — Identity and investment-platform checks
PFH Markets Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinhive — Identity and investment-platform checks
Coinhive — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Light Capitals — Identity and investment-platform checks
Light Capitals — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexPro Predictable — Identity and investment-platform checks
ApexPro Predictable — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bit Crypto Signals Investment Ltd — Identity and investment-platform checks
Bit Crypto Signals Investment Ltd — Securities and Exchange Commission (United States of America).
Ukpropertyinvestorhub — Identity and investment-platform checks
Read the Ukpropertyinvestorhub report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Expert Miner — Identity and investment-platform checks
Global Expert Miner — Securities and Exchange Commission (United States of America).