Finance Regulator — Identity and investment-platform checks
Finance Regulator — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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ManCu IFC — Identity and investment-platform checks
ManCu IFC — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Nixarsgroup — Identity and investment-platform checks
Read the Nixarsgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Help 4 All Homes — Identity and investment-platform checks
Help 4 All Homes — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitfxinvstment — Identity and investment-platform checks
Read the Bitfxinvstment report for the recorded identity, website details and practical checks before responding to an investment approach.
Seedimogroup — Identity and investment-platform checks
Read the Seedimogroup report for the recorded identity, website details and practical checks before responding to an investment approach.
The Cryptoverse — Identity and investment-platform checks
The Cryptoverse — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alphasoft Ai Software — Identity and investment-platform checks
Alphasoft Ai Software — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trafalgar Group (clone of UK registered public company) — Identity and investment-platform checks
Trafalgar Group (clone of UK registered public company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Perfinanz Ag — Identity and investment-platform checks
Read the Perfinanz Ag report for the recorded identity, website details and practical checks before responding to an investment approach.