LindraFX — Identity and investment-platform checks
LindraFX — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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United States Securities and Investments Commission — Identity and investment-platform checks
United States Securities and Investments Commission — Securities and Exchange Commission (United States of America).
Kapstream Trading — Identity and investment-platform checks
Kapstream Trading — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Sici — Identity and investment-platform checks
Read the Sici report for the recorded identity, website details and practical checks before responding to an investment approach.
Real Capital — Identity and investment-platform checks
Read the Real Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
portmann securities llc — Identity and investment-platform checks
portmann securities llc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Keystone Market — Identity and investment-platform checks
Read the Keystone Market report for the recorded identity, website details and practical checks before responding to an investment approach.
Secureriches — Identity and investment-platform checks
Read the Secureriches report for the recorded identity, website details and practical checks before responding to an investment approach.
Royal Trading Center — Identity and investment-platform checks
Royal Trading Center — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Mavs Grand Bank Inc — Identity and investment-platform checks
Mavs Grand Bank Inc — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.