Luminetrades — Identity and investment-platform checks
Luminetrades — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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CoreTrade Core Trade — Identity and investment-platform checks
Read the CoreTrade Core Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
FIRST HORIZONS — Identity and investment-platform checks
FIRST HORIZONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stratford Management — Identity and investment-platform checks
Stratford Management — Financial Services Agency (Japan). Recorded classification: Other.
ValueFX — Identity and investment-platform checks
ValueFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
KONSTOS MARKETS LTD — Identity and investment-platform checks
KONSTOS MARKETS LTD — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Letter Ltd — Identity and investment-platform checks
Capital Letter Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
JULIA STEPHAN CRYPTO TRADE — Identity and investment-platform checks
JULIA STEPHAN CRYPTO TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ENTFOREX GLOBAL MARKETS — Identity and investment-platform checks
ENTFOREX GLOBAL MARKETS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIGICOINS — Identity and investment-platform checks
DIGICOINS — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.