CBEX SUPER TECHNOLOGY — Identity and investment-platform checks
Read the CBEX SUPER TECHNOLOGY report for the recorded identity, website details and practical checks before responding to an investment approach.
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INVICTUS — Identity and investment-platform checks
INVICTUS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kartexer — Identity and investment-platform checks
Read the Kartexer report for the recorded identity, website details and practical checks before responding to an investment approach.
Zinsfox — Identity and investment-platform checks
Zinsfox — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ameer and Sons (Pty) Ltd — Identity and investment-platform checks
Ameer and Sons (Pty) Ltd — Financial Sector Conduct Authority (South Africa). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Btgrdo — Identity and investment-platform checks
Btgrdo — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Pharm Core — Identity and investment-platform checks
Pharm Core — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Union Wallet — Identity and investment-platform checks
Read the Union Wallet report for the recorded identity, website details and practical checks before responding to an investment approach.
Foxearnings — Identity and investment-platform checks
Read the Foxearnings report for the recorded identity, website details and practical checks before responding to an investment approach.
horizonconsultanciesltd.com (clone of former PSD Agent) — Identity and investment-platform checks
horizonconsultanciesltd.com (clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.