Dsgfinancialmarket — Identity and investment-platform checks
Read the Dsgfinancialmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
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Roctec Europe — Identity and investment-platform checks
Read the Roctec Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
Avorak — Identity and investment-platform checks
Avorak — Securities Commission (Malaysia). Recorded classification: Other.
Tenorisfx — Identity and investment-platform checks
Read the Tenorisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Mcgregor Trade — Identity and investment-platform checks
Mcgregor Trade — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HORIZON Global Markets — Identity and investment-platform checks
HORIZON Global Markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingsfintech — Identity and investment-platform checks
Kingsfintech — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cresco Trading Limited (Clone of FCA Authorised firm) — Identity and investment-platform checks
Cresco Trading Limited (Clone of FCA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unity Wealth — Identity and investment-platform checks
Unity Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Thomas Anderson Advisory — Identity and investment-platform checks
Thomas Anderson Advisory — Securities and Exchange Commission (United States of America).