Marginaltrading — Identity and investment-platform checks
Read the Marginaltrading report for the recorded identity, website details and practical checks before responding to an investment approach.
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Green Wave Materials Corp. — Identity and investment-platform checks
Read the Green Wave Materials Corp. report for the recorded identity, website details and practical checks before responding to an investment approach.
Alfa Mercati — Identity and investment-platform checks
Alfa Mercati — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.
Investirex — Identity and investment-platform checks
Read the Investirex report for the recorded identity, website details and practical checks before responding to an investment approach.
EMIRATES MINER — Identity and investment-platform checks
EMIRATES MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Soft Complex — Identity and investment-platform checks
Read the Soft Complex report for the recorded identity, website details and practical checks before responding to an investment approach.
BannerPeak — Identity and investment-platform checks
BannerPeak — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX OPTIONS — Identity and investment-platform checks
FX OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX HASH — Identity and investment-platform checks
FX HASH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Black Mineral Pte Ltd — Identity and investment-platform checks
Black Mineral Pte Ltd — Monetary Authority of Singapore (Singapore).