CDM Financial Limited — Identity and investment-platform checks
CDM Financial Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
investment scam
Glex24 — Identity and investment-platform checks
Read the Glex24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Cngjzq — Identity and investment-platform checks
Read the Cngjzq report for the recorded identity, website details and practical checks before responding to an investment approach.
5fdb2331d9d15 — Identity and investment-platform checks
Read the 5fdb2331d9d15 report for the recorded identity, website details and practical checks before responding to an investment approach.
Financial Network — Identity and investment-platform checks
Read the Financial Network report for the recorded identity, website details and practical checks before responding to an investment approach.
BB — Identity and investment-platform checks
Read the BB report for the recorded identity, website details and practical checks before responding to an investment approach.
Swissfalcon Gm — Identity and investment-platform checks
Read the Swissfalcon Gm report for the recorded identity, website details and practical checks before responding to an investment approach.
Gazprofx — Identity and investment-platform checks
Read the Gazprofx report for the recorded identity, website details and practical checks before responding to an investment approach.
SmartsTradesGlobal.com — Identity and investment-platform checks
SmartsTradesGlobal.com — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Esos International Ltd and Kakedy International S.R.O — Identity and investment-platform checks
Read the Esos International Ltd and Kakedy International S.R.O report for the recorded identity, website details and practical checks before responding to an investment approach.