Uni Global — Identity and investment-platform checks
Uni Global — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
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Futurawmltd — Identity and investment-platform checks
Futurawmltd — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Obvforex — Identity and investment-platform checks
Read the Obvforex report for the recorded identity, website details and practical checks before responding to an investment approach.
DOZ-COINLAB — Identity and investment-platform checks
DOZ-COINLAB — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@total-solar.fr — Identity and investment-platform checks
Read the prénom.nom@total-solar.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Trader Saloon — Identity and investment-platform checks
Trader Saloon — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Lendiz — Identity and investment-platform checks
Read the Lendiz report for the recorded identity, website details and practical checks before responding to an investment approach.
Home Profit4life — Identity and investment-platform checks
Read the Home Profit4life report for the recorded identity, website details and practical checks before responding to an investment approach.
WISE INVESTMENTS — Identity and investment-platform checks
WISE INVESTMENTS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ABN AMRO Bank NV (clone of an FCA authorised firm) — Identity and investment-platform checks
ABN AMRO Bank NV (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.