Rodierholdings — Identity and investment-platform checks
Rodierholdings — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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swqt-usex.com swqt-usex — Identity and investment-platform checks
Read the swqt-usex.com swqt-usex report for the recorded identity, website details and practical checks before responding to an investment approach.
Cchkam — Identity and investment-platform checks
Read the Cchkam report for the recorded identity, website details and practical checks before responding to an investment approach.
Amitell Capital Pte Ltd (Impersonated) — Identity and investment-platform checks
Amitell Capital Pte Ltd (Impersonated) — Monetary Authority of Singapore (Singapore).
Goldmillionbotv2 — Identity and investment-platform checks
Goldmillionbotv2 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
REFINED BASED FX — Identity and investment-platform checks
REFINED BASED FX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ontarioinvest — Identity and investment-platform checks
Read the Ontarioinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanzen-Losung — Identity and investment-platform checks
Finanzen-Losung — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Search the Best Rates — Identity and investment-platform checks
Search the Best Rates — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AFEX EU (CLONE) — Identity and investment-platform checks
AFEX EU (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.