DODENETCHAIN — Identity and investment-platform checks
DODENETCHAIN — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Tifu Global Limited — Identity and investment-platform checks
Tifu Global Limited — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.
Live Access Trade — Identity and investment-platform checks
Live Access Trade — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elegant Trust Credit — Identity and investment-platform checks
Elegant Trust Credit — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — Identity and investment-platform checks
CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Nortenway — Identity and investment-platform checks
Read the Nortenway report for the recorded identity, website details and practical checks before responding to an investment approach.
DFW222 — Identity and investment-platform checks
DFW222 — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capitalbridgeinvest — Identity and investment-platform checks
Read the Capitalbridgeinvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Diagenics Group SE Germany — Identity and investment-platform checks
Diagenics Group SE Germany — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Golden Stanley — Identity and investment-platform checks
Golden Stanley — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.