Compare Savings Ireland — Identity and investment-platform checks
Compare Savings Ireland — Central Bank of Ireland (Ireland). Recorded classification: Other.
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Etoro SB Limited (clone of FCA authorised firm) — Identity and investment-platform checks
Etoro SB Limited (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Rodrigmarkets — Identity and investment-platform checks
Read the Rodrigmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Plus5fx — Identity and investment-platform checks
Plus5fx — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JT Trader Financial Services Ltd. — Identity and investment-platform checks
JT Trader Financial Services Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
‘Blockchain’ (cloned firm) — Identity and investment-platform checks
‘Blockchain’ (cloned firm) — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gaintsfx — Identity and investment-platform checks
Read the Gaintsfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Nova Finance Ltd Nova Finance — Identity and investment-platform checks
Read the Nova Finance Ltd Nova Finance report for the recorded identity, website details and practical checks before responding to an investment approach.
Excotradingfx — Identity and investment-platform checks
Read the Excotradingfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Vivatox — Identity and investment-platform checks
Vivatox — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.