Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO M FUTURES — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Black Square Capital Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Capital Group Mergers & Acquisitions — Securities and Exchange Commission (United States of America).
Tradetheatre Middle East Limited — Financial Services Regulatory Authority (Abu Dhabi). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Londongroupinv report for the recorded identity, website details and practical checks before responding to an investment approach.
Trasvilox — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Read the FXBFI Broker Financial Invest Ltd ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Apsfinancialgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Conseil Ate Europe report for the recorded identity, website details and practical checks before responding to an investment approach.
