NelavoxTrader 2.1 — Identity and investment-platform checks
NelavoxTrader 2.1 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Avondale ICAV (CLONE) — Identity and investment-platform checks
Avondale ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
AIS Insurance — Identity and investment-platform checks
AIS Insurance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitefinance Investment — Identity and investment-platform checks
Read the Elitefinance Investment report for the recorded identity, website details and practical checks before responding to an investment approach.
Amey Finance Academy Ltd — Identity and investment-platform checks
Amey Finance Academy Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
MTrading — Identity and investment-platform checks
MTrading — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SMART FX LIVE – BOT — Identity and investment-platform checks
SMART FX LIVE – BOT — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fairforex — Identity and investment-platform checks
Read the Fairforex report for the recorded identity, website details and practical checks before responding to an investment approach.
First Capital Finance Ltd (clone of FCA authorised firm) — Identity and investment-platform checks
First Capital Finance Ltd (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BitradeAI — Identity and investment-platform checks
BitradeAI — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.