Swisscay — Identity and investment-platform checks
Read the Swisscay report for the recorded identity, website details and practical checks before responding to an investment approach.
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WALTER INTERNATIONAL — Identity and investment-platform checks
WALTER INTERNATIONAL — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Securities Board of Regulators — Identity and investment-platform checks
Securities Board of Regulators — Securities and Exchange Commission (United States of America).
Neon Fx — Identity and investment-platform checks
Neon Fx — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DIF ELITE APP — Identity and investment-platform checks
DIF ELITE APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
globaltradefxpro — Identity and investment-platform checks
globaltradefxpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Coinmarketfinance — Identity and investment-platform checks
Coinmarketfinance — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradeMarkets Exchange — Identity and investment-platform checks
TradeMarkets Exchange — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edgedale Finance Pte Ltd — Identity and investment-platform checks
Edgedale Finance Pte Ltd — Monetary Authority of Singapore (Singapore).
cryptocurrencyfxmining — Identity and investment-platform checks
cryptocurrencyfxmining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.