Futuresprous (aka HK Markets and — Identity and investment-platform checks
Read the Futuresprous (aka HK Markets and report for the recorded identity, website details and practical checks before responding to an investment approach.
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Bitsoft 360New Zealand — Identity and investment-platform checks
Bitsoft 360New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Ohkajhu Growth Greens — Identity and investment-platform checks
Read the Ohkajhu Growth Greens report for the recorded identity, website details and practical checks before responding to an investment approach.
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Identity and investment-platform checks
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Dif Patrimoine — Identity and investment-platform checks
Read the Dif Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
First Class Financial Group sp. z o.o. — Identity and investment-platform checks
First Class Financial Group sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Swiss Prime; Swiss Prime Limited — Identity and investment-platform checks
Swiss Prime; Swiss Prime Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Finbond Asset Limited — Identity and investment-platform checks
Finbond Asset Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Traderai — Identity and investment-platform checks
Read the Traderai report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoFreedom — Identity and investment-platform checks
CryptoFreedom — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.