GTM — Identity and investment-platform checks
GTM — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Fourpoints Invest — Identity and investment-platform checks
Read the Fourpoints Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Topmarketcap — Identity and investment-platform checks
Read the Topmarketcap report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Financial Tree — Identity and investment-platform checks
Global Financial Tree — Securities and Exchange Commission (United States of America).
Skysphere — Identity and investment-platform checks
Skysphere — Securities and Exchange Commission (United States of America).
Blasterix — Identity and investment-platform checks
Blasterix — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Sutev AG — Identity and investment-platform checks
Sutev AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitdex (Imposter) — Identity and investment-platform checks
Bitdex (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Rimarkets Fx — Identity and investment-platform checks
Read the Rimarkets Fx report for the recorded identity, website details and practical checks before responding to an investment approach.
ACUBTC (also known as ACU Global Company Limited) — Identity and investment-platform checks
ACUBTC (also known as ACU Global Company Limited) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.