EQUIPO JUANFE — Identity and investment-platform checks
EQUIPO JUANFE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Tofro — Identity and investment-platform checks
Read the Tofro report for the recorded identity, website details and practical checks before responding to an investment approach.
Lirunex — Identity and investment-platform checks
Lirunex — Securities Commission (Malaysia). Recorded classification: Other.
BullhoodExchanges – Suspected scam — Identity and investment-platform checks
BullhoodExchanges – Suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wintradermarkets — Identity and investment-platform checks
Wintradermarkets — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weisshub Fin — Identity and investment-platform checks
Read the Weisshub Fin report for the recorded identity, website details and practical checks before responding to an investment approach.
Gold Education — Identity and investment-platform checks
Read the Gold Education report for the recorded identity, website details and practical checks before responding to an investment approach.
CoAssets Real Estate Pte. Ltd. — Identity and investment-platform checks
CoAssets Real Estate Pte. Ltd. — Monetary Authority of Singapore (Singapore).
Ideesfinances — Identity and investment-platform checks
Read the Ideesfinances report for the recorded identity, website details and practical checks before responding to an investment approach.
Kaplink 006 Limited — Identity and investment-platform checks
Kaplink 006 Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Other.