Nexpayvest — Identity and investment-platform checks
Nexpayvest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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AutoQ AI Investment — Identity and investment-platform checks
AutoQ AI Investment — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.
CORETRADEINVESTMENT — Identity and investment-platform checks
CORETRADEINVESTMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hel Räntaholm — Identity and investment-platform checks
Hel Räntaholm — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
PERCEPTAPAY — Identity and investment-platform checks
PERCEPTAPAY — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wingfield Corporate Partners — Identity and investment-platform checks
Wingfield Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GIFTEXTRADEFX — Identity and investment-platform checks
GIFTEXTRADEFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
City Capital Mergers & Acquisitions — Identity and investment-platform checks
City Capital Mergers & Acquisitions — Securities and Exchange Commission (United States of America).
ETH2.0 — Identity and investment-platform checks
ETH2.0 — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Q8 Securities — Identity and investment-platform checks
Q8 Securities — Capital Markets Authority (Kuwait). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.