SDS Financial — Identity and investment-platform checks
SDS Financial — Securities Commission (Malaysia). Recorded classification: Other.
real recovery help
Metastocsfx — Identity and investment-platform checks
Read the Metastocsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
NATIONAL UNION FINANCE — Identity and investment-platform checks
NATIONAL UNION FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Strategic Capital Partners Portfolio Management AG [“SCP”] — Identity and investment-platform checks
Strategic Capital Partners Portfolio Management AG [“SCP”] — Monetary Authority of Singapore (Singapore).
Antera Capital — Identity and investment-platform checks
Antera Capital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Shriraminsight — Identity and investment-platform checks
Read the Shriraminsight report for the recorded identity, website details and practical checks before responding to an investment approach.
Exxtone — Identity and investment-platform checks
Read the Exxtone report for the recorded identity, website details and practical checks before responding to an investment approach.
Flex Options — Identity and investment-platform checks
Flex Options — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fordshirax — Identity and investment-platform checks
Read the Fordshirax report for the recorded identity, website details and practical checks before responding to an investment approach.
Walnut Planet GmbH — Identity and investment-platform checks
Walnut Planet GmbH — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.