Diamondinvests
Read the Diamondinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
investment scam
MEDIA SOFT LIMITED
Read the MEDIA SOFT LIMITED report for the recorded identity, website details and practical checks before responding to an investment approach.
Zavori Financial Group (Asia) Limited
Zavori Financial Group (Asia) Limited — Financial Supervisory Commission (Chinese Taipei).
STRATEGIC TRADE GLOBAL, S.L. (Murcia)
STRATEGIC TRADE GLOBAL, S.L. (Murcia) — Comisión Nacional del Mercado de Valores (Spain).
ASC UK (clone of authorised firm)
ASC UK (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TomCom Limited
Read the TomCom Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Lexus Group
Read the Lexus Group report for the recorded identity, website details and practical checks before responding to an investment approach.
Capzone Invest Ltd. t/a HQ Broker
Capzone Invest Ltd. t/a HQ Broker — Financial Conduct Authority (United Kingdom).