Legacy Global Asset — Identity and investment-platform checks
Legacy Global Asset — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legacy Global Asset — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Energy Growth Vent — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Fastone Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
LearnTrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Read the Ouroneclub report for the recorded identity, website details and practical checks before responding to an investment approach.
SMARTINVESTPRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hankotrade — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Read the Redwood Asset report for the recorded identity, website details and practical checks before responding to an investment approach.
Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.