CADOCINVESTMENTS — Identity and investment-platform checks
CADOCINVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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G-C Trade — Identity and investment-platform checks
G-C Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OPTIMALFXMARKET — Identity and investment-platform checks
OPTIMALFXMARKET — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Trust Capital — Identity and investment-platform checks
Prime Trust Capital — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Celtic Investments ICAV (Clone) — Identity and investment-platform checks
Celtic Investments ICAV (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Golden Peak — Identity and investment-platform checks
Golden Peak — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solvery IG Solvery Investment Group — Identity and investment-platform checks
Read the Solvery IG Solvery Investment Group report for the recorded identity, website details and practical checks before responding to an investment approach.
MaxiPeakUnity — Identity and investment-platform checks
MaxiPeakUnity — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tandemmarkets — Identity and investment-platform checks
Read the Tandemmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Fr Amf — Identity and investment-platform checks
Read the Fr Amf report for the recorded identity, website details and practical checks before responding to an investment approach.