WhaleTrader — Identity and investment-platform checks
WhaleTrader — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Krezwisch — Identity and investment-platform checks
Krezwisch — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Chryson Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Chryson Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinnaclesassetmanagement — Identity and investment-platform checks
Read the Pinnaclesassetmanagement report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoPower — Identity and investment-platform checks
CryptoPower — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Magnumator — Identity and investment-platform checks
Magnumator — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ted Set1000 — Identity and investment-platform checks
Read the Ted Set1000 report for the recorded identity, website details and practical checks before responding to an investment approach.
Assetstockempire — Identity and investment-platform checks
Read the Assetstockempire report for the recorded identity, website details and practical checks before responding to an investment approach.
Harkins corporate partners — Identity and investment-platform checks
Harkins corporate partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GBL Service — Identity and investment-platform checks
GBL Service — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.