HB Global — Identity and investment-platform checks
HB Global — Central Bank of Ireland (Ireland). Recorded classification: Other.
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A9fx — Identity and investment-platform checks
Read the A9fx report for the recorded identity, website details and practical checks before responding to an investment approach.
Ergowealth Ltd (clone of previously authorised firm) — Identity and investment-platform checks
Ergowealth Ltd (clone of previously authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Xlarge Verwaltungs GmbH — Identity and investment-platform checks
Xlarge Verwaltungs GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Nelow-Blue Metro Bank — Identity and investment-platform checks
Nelow-Blue Metro Bank — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Unitex Capital Limited — Identity and investment-platform checks
Unitex Capital Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX7 OPTIONS — Identity and investment-platform checks
FX7 OPTIONS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
First Financial Corp — Identity and investment-platform checks
First Financial Corp — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Crypto Smartchains — Identity and investment-platform checks
Read the Crypto Smartchains report for the recorded identity, website details and practical checks before responding to an investment approach.
InvestWithSpaceXfX — Identity and investment-platform checks
InvestWithSpaceXfX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.