Zhcyd — Identity and investment-platform checks
Read the Zhcyd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Instaloan Ltd (Clone of FCA authorised firm) — Identity and investment-platform checks
Instaloan Ltd (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Premier FX Trading — Identity and investment-platform checks
Premier FX Trading — Central Bank of Ireland (Ireland). Recorded classification: Other.
Deluxe Deals — Identity and investment-platform checks
Deluxe Deals — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
boetiecontainer@e-nautia.com — Identity and investment-platform checks
Read the boetiecontainer@e-nautia.com report for the recorded identity, website details and practical checks before responding to an investment approach.
SHTNE — Identity and investment-platform checks
Read the SHTNE report for the recorded identity, website details and practical checks before responding to an investment approach.
Nekodex — Identity and investment-platform checks
Nekodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Boyd & Lyman Law — Identity and investment-platform checks
Boyd & Lyman Law — Securities and Exchange Commission (United States of America).
A2A Capital Management Pte Ltd — Identity and investment-platform checks
A2A Capital Management Pte Ltd — Monetary Authority of Singapore (Singapore).
DominanRise — Identity and investment-platform checks
DominanRise — Autorité des marchés financiers (Quebec).