Worldwide Insurance Network Group (aka WING Insurance) — Identity and investment-platform checks
Worldwide Insurance Network Group (aka WING Insurance) — Securities and Exchange Commission (United States of America).
Worldwide Insurance Network Group (aka WING Insurance) — Securities and Exchange Commission (United States of America).
Binary Investment Management — Securities and Exchange Commission (United States of America).
Bitcore Exchange — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Martinez & Mannheim — Monetary Authority of Singapore (Singapore).
Iconics Capital — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Ombanv report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Veltrix Ai report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Maple Token Maple Bit report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Equiticapital Markets report for the recorded identity, website details and practical checks before responding to an investment approach.
Cloning entity – Banque de Luxembourg — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.