DFW222 — Identity and investment-platform checks
DFW222 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
real recovery company
Capitalbridgeinvest — Identity and investment-platform checks
Read the Capitalbridgeinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Diagenics Group SE Germany — Identity and investment-platform checks
Diagenics Group SE Germany — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Stanley — Identity and investment-platform checks
Golden Stanley — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Conalp — Identity and investment-platform checks
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. — Identity and investment-platform checks
Pracownia Finansowa sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
gildencrestcap.com (Clone of FCA authorised firm) — Identity and investment-platform checks
gildencrestcap.com (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Greenetic Energy — Identity and investment-platform checks
Greenetic Energy — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
contact.support@crypto-group.cc — Identity and investment-platform checks
Read the contact.support@crypto-group.cc report for the recorded identity, website details and practical checks before responding to an investment approach.
Saxo Bank (Clone) — Identity and investment-platform checks
Saxo Bank (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.