Bithumb Korea Co., Ltd. — Identity and investment-platform checks
Bithumb Korea Co., Ltd. — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Digitalelitemarkets — Identity and investment-platform checks
Read the Digitalelitemarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Parverinvest — Identity and investment-platform checks
Read the Parverinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — Identity and investment-platform checks
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Pillarswift — Identity and investment-platform checks
Read the Pillarswift report for the recorded identity, website details and practical checks before responding to an investment approach.
Ftmtrade — Identity and investment-platform checks
Read the Ftmtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
City Wealth Investment — Identity and investment-platform checks
City Wealth Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Kingdom Trade Company — Identity and investment-platform checks
Kingdom Trade Company — Securities Commission (Malaysia). Recorded classification: Other.
Apexbullfx — Identity and investment-platform checks
Read the Apexbullfx report for the recorded identity, website details and practical checks before responding to an investment approach.
CBF Trade Services — Identity and investment-platform checks
Read the CBF Trade Services report for the recorded identity, website details and practical checks before responding to an investment approach.