Abalis Finance — Identity and investment-platform checks
Abalis Finance — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Atlantis — Identity and investment-platform checks
Atlantis — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldnow2 — Identity and investment-platform checks
Read the Goldnow2 report for the recorded identity, website details and practical checks before responding to an investment approach.
High Gains — Identity and investment-platform checks
Read the High Gains report for the recorded identity, website details and practical checks before responding to an investment approach.
Sentinel — Identity and investment-platform checks
Read the Sentinel report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam Consulting SCC — Identity and investment-platform checks
Scam Consulting SCC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stone Hill — Identity and investment-platform checks
Read the Stone Hill report for the recorded identity, website details and practical checks before responding to an investment approach.
Wafrainvestmentfx — Identity and investment-platform checks
Read the Wafrainvestmentfx report for the recorded identity, website details and practical checks before responding to an investment approach.
PEPPERSTONE GROUP LIMITED — Identity and investment-platform checks
PEPPERSTONE GROUP LIMITED — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
House24 Trades Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
House24 Trades Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.