Apex mkt Ltd — Identity and investment-platform checks
Apex mkt Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex mkt Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pacific American Securities — Securities and Exchange Commission (United States of America).
CRYPTO ANEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
City Financial Asset Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Assurix Asset Management (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Stratego IPO report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Ibftrader report for the recorded identity, website details and practical checks before responding to an investment approach.
BrideEdge Capital — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.
Find A Fixed Rate Bond — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pricon Privat-Consult AG — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.