Samtrade FX (SG) Pte. Ltd. — Identity and investment-platform checks
Samtrade FX (SG) Pte. Ltd. — Monetary Authority of Singapore (Singapore).
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Antbit — Identity and investment-platform checks
Read the Antbit report for the recorded identity, website details and practical checks before responding to an investment approach.
PRV Jakub Kołtuniak — Identity and investment-platform checks
PRV Jakub Kołtuniak — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Moncheri Girl — Identity and investment-platform checks
Moncheri Girl — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jets Capital — Identity and investment-platform checks
Jets Capital — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LeonMarkets — Identity and investment-platform checks
Read the LeonMarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Howard, James & Watson LLC — Identity and investment-platform checks
Howard, James & Watson LLC — Securities and Exchange Commission (United States of America).
CapitalGainFX — Identity and investment-platform checks
CapitalGainFX — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
systres.site — Identity and investment-platform checks
systres.site — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Agro Capital Management Berhad (1096795-U) Agro Equities Berhad — Identity and investment-platform checks
Read the Agro Capital Management Berhad (1096795-U) Agro Equities Berhad report for the recorded identity, website details and practical checks before responding to an investment approach.