QUANFLOW APP — Identity and investment-platform checks
QUANFLOW APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QUANFLOW APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fundamental Index Emerging Equity Fund (clone of a recognised product) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Fomoso Forex report for the recorded identity, website details and practical checks before responding to an investment approach.
Davy Bonds — Central Bank of Ireland (Ireland). Recorded classification: Other.
Read the Cgsec Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Digital Eco Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Vision Lonox Hex report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Fxhubs report for the recorded identity, website details and practical checks before responding to an investment approach.
FutureXAImarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
SwissUnions — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.