Cryptohopperapp — Identity and investment-platform checks
Read the Cryptohopperapp report for the recorded identity, website details and practical checks before responding to an investment approach.
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Infinity Loans — Identity and investment-platform checks
Read the Infinity Loans report for the recorded identity, website details and practical checks before responding to an investment approach.
ProAitrading — Identity and investment-platform checks
ProAitrading — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HD Global (Clone of FCA Authorised Firm) — Identity and investment-platform checks
HD Global (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Forex24 Market Ltd — Identity and investment-platform checks
Forex24 Market Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Start Up Loans (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Start Up Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LintCapitals — Identity and investment-platform checks
LintCapitals — Securities and Exchange Commission (United States of America).
Seyrkule — Identity and investment-platform checks
Seyrkule — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Assured Marketing Solutions Limited t/a Families in Debt — Identity and investment-platform checks
Assured Marketing Solutions Limited t/a Families in Debt — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TAWS PRO APP — Identity and investment-platform checks
TAWS PRO APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.