Hunnid Trades — Identity and investment-platform checks
Hunnid Trades — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Antonioscalper — Identity and investment-platform checks
Read the Antonioscalper report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitgamo S.A. — Identity and investment-platform checks
Bitgamo S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Temaketltd — Identity and investment-platform checks
Read the Temaketltd report for the recorded identity, website details and practical checks before responding to an investment approach.
COINSFLUX LTD — Identity and investment-platform checks
COINSFLUX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tfclm — Identity and investment-platform checks
Read the Tfclm report for the recorded identity, website details and practical checks before responding to an investment approach.
Nx Stock — Identity and investment-platform checks
Read the Nx Stock report for the recorded identity, website details and practical checks before responding to an investment approach.
Vertexinvestinc — Identity and investment-platform checks
Read the Vertexinvestinc report for the recorded identity, website details and practical checks before responding to an investment approach.
AOP Professional Advance Group Plc (clone of FCA authorised firm) — Identity and investment-platform checks
AOP Professional Advance Group Plc (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Century Trading Group — Identity and investment-platform checks
Century Trading Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.