CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Read the Nortenway report for the recorded identity, website details and practical checks before responding to an investment approach.
DFW222 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Capitalbridgeinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Diagenics Group SE Germany — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Stanley — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Conalp report for the recorded identity, website details and practical checks before responding to an investment approach.
Pracownia Finansowa sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
gildencrestcap.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Greenetic Energy — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
