Diamondfx — Identity and investment-platform checks
Read the Diamondfx report for the recorded identity, website details and practical checks before responding to an investment approach.
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Falcon Fund Management (Clone of an EEA authorised firm) — Identity and investment-platform checks
Falcon Fund Management (Clone of an EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Weex Coin — Identity and investment-platform checks
Weex Coin — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eronto — Identity and investment-platform checks
Eronto — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
2gigassets — Identity and investment-platform checks
Read the 2gigassets report for the recorded identity, website details and practical checks before responding to an investment approach.
Empirexcapital — Identity and investment-platform checks
Read the Empirexcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
FAST MONEY FINANCE — Identity and investment-platform checks
Read the FAST MONEY FINANCE report for the recorded identity, website details and practical checks before responding to an investment approach.
ALPHA LMT — Identity and investment-platform checks
ALPHA LMT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinsvert — Identity and investment-platform checks
Read the Coinsvert report for the recorded identity, website details and practical checks before responding to an investment approach.
CRYPTOTRADEUNIT — Identity and investment-platform checks
CRYPTOTRADEUNIT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.