asuco Vertriebs GmbH — Identity and investment-platform checks
asuco Vertriebs GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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THOMAS BERTARELLI ASSET MANAGEMENT — Identity and investment-platform checks
THOMAS BERTARELLI ASSET MANAGEMENT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Instant Options — Identity and investment-platform checks
Instant Options — Monetary Authority of Singapore (Singapore).
Sofinanse — Identity and investment-platform checks
Sofinanse — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
MAPA Finanz GmbH — Identity and investment-platform checks
MAPA Finanz GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Monument Financial Group — Identity and investment-platform checks
Monument Financial Group — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HJ Gold Trading Pte Ltd — Identity and investment-platform checks
HJ Gold Trading Pte Ltd — Monetary Authority of Singapore (Singapore).
Carrendor Group — Identity and investment-platform checks
Carrendor Group — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Afikoman Finances — Identity and investment-platform checks
Read the Afikoman Finances report for the recorded identity, website details and practical checks before responding to an investment approach.
Astride Capitals a/k/a Astride Forex Trade — Identity and investment-platform checks
Astride Capitals a/k/a Astride Forex Trade — Securities and Exchange Commission (United States of America).