Quanticventure — Identity and investment-platform checks
Read the Quanticventure report for the recorded identity, website details and practical checks before responding to an investment approach.
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Research Vision Limited (CLONE) — Identity and investment-platform checks
Research Vision Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Opt Coin — Identity and investment-platform checks
Opt Coin — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
WWIC World Wide Investment Consulting — Identity and investment-platform checks
WWIC World Wide Investment Consulting — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bond Spotter — Identity and investment-platform checks
Bond Spotter — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wallet Secur — Identity and investment-platform checks
Read the Wallet Secur report for the recorded identity, website details and practical checks before responding to an investment approach.
Halifax & Associates — Identity and investment-platform checks
Halifax & Associates — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
King of Organic Ohkad’s — Identity and investment-platform checks
Read the King of Organic Ohkad’s report for the recorded identity, website details and practical checks before responding to an investment approach.
Jbhbjd — Identity and investment-platform checks
Read the Jbhbjd report for the recorded identity, website details and practical checks before responding to an investment approach.
Profi Group — Identity and investment-platform checks
Profi Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.