THE MEMBER CLUB — Identity and investment-platform checks
THE MEMBER CLUB — Superintendencia del Mercado de Valores (Panama). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Intavests Investment Limited — Identity and investment-platform checks
Intavests Investment Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Skyion Group — Identity and investment-platform checks
Skyion Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallex Global — Identity and investment-platform checks
Wallex Global — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptominas — Identity and investment-platform checks
Cryptominas — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Breaks Wealth (clone of Appointed Representative) — Identity and investment-platform checks
Breaks Wealth (clone of Appointed Representative) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Legacypremiumfinance — Identity and investment-platform checks
Read the Legacypremiumfinance report for the recorded identity, website details and practical checks before responding to an investment approach.
Coinyards — Identity and investment-platform checks
Coinyards — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eolinvest — Identity and investment-platform checks
Read the Eolinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
ALGOBI — Identity and investment-platform checks
ALGOBI — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.