Aptos Finance — Identity and investment-platform checks
Aptos Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Cosmos Loans — Identity and investment-platform checks
Cosmos Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalbrightltd — Identity and investment-platform checks
Read the Capitalbrightltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Easy Stocks — Identity and investment-platform checks
Easy Stocks — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptoextrade — Identity and investment-platform checks
Cryptoextrade — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forexin — Identity and investment-platform checks
Read the Forexin report for the recorded identity, website details and practical checks before responding to an investment approach.
‘Wij zijn de oplossing’ — Identity and investment-platform checks
‘Wij zijn de oplossing’ — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Spot Avage Xr — Identity and investment-platform checks
Spot Avage Xr — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Bitcoinpia — Identity and investment-platform checks
Bitcoinpia — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stocksfunds — Identity and investment-platform checks
Read the Stocksfunds report for the recorded identity, website details and practical checks before responding to an investment approach.