Sheng Shi Group Sdn Bhd — Identity and investment-platform checks
Sheng Shi Group Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.
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Globalalliancesec — Identity and investment-platform checks
Read the Globalalliancesec report for the recorded identity, website details and practical checks before responding to an investment approach.
website Valemorelimited — Identity and investment-platform checks
website Valemorelimited — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
MorganFinance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
MorganFinance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hasodex — Identity and investment-platform checks
Hasodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Wellington Capital Markets — Identity and investment-platform checks
Wellington Capital Markets — Securities and Exchange Commission (United States of America).
Axa Real Estate — Identity and investment-platform checks
Read the Axa Real Estate report for the recorded identity, website details and practical checks before responding to an investment approach.
FutureIndexPro — Identity and investment-platform checks
FutureIndexPro — 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.
Blumbergtrade — Identity and investment-platform checks
Read the Blumbergtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Quantum Metal Exchange Inc [NV20081307192] — Identity and investment-platform checks
Quantum Metal Exchange Inc [NV20081307192] — Securities Commission (Malaysia). Recorded classification: Other.