SIMPLE500 — Identity and investment-platform checks
SIMPLE500 — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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IMMEDIATE EURAX — Identity and investment-platform checks
IMMEDIATE EURAX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitsterzio — Identity and investment-platform checks
Read the Bitsterzio report for the recorded identity, website details and practical checks before responding to an investment approach.
ExpressFXonline LTD — Identity and investment-platform checks
ExpressFXonline LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amethyst UE Sp. z o.o. — Identity and investment-platform checks
Amethyst UE Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
BGDM FOREX — Identity and investment-platform checks
BGDM FOREX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradegain — Identity and investment-platform checks
Tradegain — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KUVA LIMITED — Identity and investment-platform checks
Read the KUVA LIMITED report for the recorded identity, website details and practical checks before responding to an investment approach.
Cryptoinvesttrading — Identity and investment-platform checks
Cryptoinvesttrading — Securities and Exchange Commission (United States of America).
Norfolks Group — Identity and investment-platform checks
Norfolks Group — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.