Zeus Funds LLC Ltd — Identity and investment-platform checks
Read the Zeus Funds LLC Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
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Statefunds — Identity and investment-platform checks
Statefunds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Nashorn Commerz LLC — Identity and investment-platform checks
Nashorn Commerz LLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
metroknt.com (clone of previously FCA Authorised Firm) — Identity and investment-platform checks
metroknt.com (clone of previously FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Eaglemarketspro — Identity and investment-platform checks
Read the Eaglemarketspro report for the recorded identity, website details and practical checks before responding to an investment approach.
Coindex Trade — Identity and investment-platform checks
Coindex Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
OpenOption — Identity and investment-platform checks
OpenOption — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
World Blockchain Organization — Identity and investment-platform checks
Read the World Blockchain Organization report for the recorded identity, website details and practical checks before responding to an investment approach.
JAAG/JAAG Coin — Identity and investment-platform checks
JAAG/JAAG Coin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fresh Finance UK Limited — Identity and investment-platform checks
Read the Fresh Finance UK Limited report for the recorded identity, website details and practical checks before responding to an investment approach.