Alinafi — Identity and investment-platform checks
Alinafi — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Capitalvia — Identity and investment-platform checks
Read the Capitalvia report for the recorded identity, website details and practical checks before responding to an investment approach.
Levy & Langford — Identity and investment-platform checks
Levy & Langford — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Barclays Finance Group Capital Bank — Identity and investment-platform checks
Barclays Finance Group Capital Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Fraud Control Intelligence — Identity and investment-platform checks
Fraud Control Intelligence — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Advance Trade — Identity and investment-platform checks
Advance Trade — Financial Market Authority (Austria). Recorded classification: Other.
Helius — Identity and investment-platform checks
Helius — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
B.Q.L. Management Pty Ltd — Identity and investment-platform checks
Read the B.Q.L. Management Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Investingstate — Identity and investment-platform checks
Read the Investingstate report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital Global Markets — Identity and investment-platform checks
Capital Global Markets — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.