ELITE FINANCE TRADING — Identity and investment-platform checks
ELITE FINANCE TRADING — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Dominion Calyxon — Identity and investment-platform checks
Dominion Calyxon — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Channel Island Business Brokers — Identity and investment-platform checks
Channel Island Business Brokers — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ApexFutureMarket — Identity and investment-platform checks
ApexFutureMarket — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lyxmont — Identity and investment-platform checks
Read the Lyxmont report for the recorded identity, website details and practical checks before responding to an investment approach.
Expert Earner — Identity and investment-platform checks
Expert Earner — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Noble Consulting Group Pte Ltd — Identity and investment-platform checks
Noble Consulting Group Pte Ltd — Monetary Authority of Singapore (Singapore).
SwiftLedgerOption/ Swift Ledger Option — Identity and investment-platform checks
SwiftLedgerOption/ Swift Ledger Option — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FOREX start — Identity and investment-platform checks
FOREX start — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comovest — Identity and investment-platform checks
Read the Comovest report for the recorded identity, website details and practical checks before responding to an investment approach.