4SYTE TRADING LTD — Identity and investment-platform checks
4SYTE TRADING LTD — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Registered/Licensed entity impersonators.
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Netcoin Global (No relation to the BC registered crypto trading — Identity and investment-platform checks
Read the Netcoin Global (No relation to the BC registered crypto trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Arbitrage Dividend Fund — Identity and investment-platform checks
Arbitrage Dividend Fund — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Hhtxex — Identity and investment-platform checks
Read the Hhtxex report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate FastXNew Zealand — Identity and investment-platform checks
Immediate FastXNew Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
trustteam.om — Identity and investment-platform checks
trustteam.om — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ai Trade Consulting — Identity and investment-platform checks
Read the Ai Trade Consulting report for the recorded identity, website details and practical checks before responding to an investment approach.
Capital-adv (Clone of FCA Authorised Firm Capital Direct Management — Identity and investment-platform checks
Read the Capital-adv (Clone of FCA Authorised Firm Capital Direct Management report for the recorded identity, website details and practical checks before responding to an investment approach.
Bluestone Mining — Identity and investment-platform checks
Bluestone Mining — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Acetradeprime — Identity and investment-platform checks
Read the Acetradeprime report for the recorded identity, website details and practical checks before responding to an investment approach.