Tržni Vizor — Identity and investment-platform checks
Tržni Vizor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Tržni Vizor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MYFXSTAR — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Maxicapital report for the recorded identity, website details and practical checks before responding to an investment approach.
ICE Global Professional Station — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SLIMANE BOUASBANA DJAMAL — British Virgin Islands Financial Services Commission (British Virgin Islands).
Read the Bblthb report for the recorded identity, website details and practical checks before responding to an investment approach.
Fixed Rate Options — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TF Global Market — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Read the Amazonia Investing report for the recorded identity, website details and practical checks before responding to an investment approach.