03WAKIH — Identity and investment-platform checks
03WAKIH — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
03WAKIH — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Capitalgrowthinvest Ment report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Konnaxvest report for the recorded identity, website details and practical checks before responding to an investment approach.
Cash Flow Finance — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the PrimeUPartner report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Hedgefunds report for the recorded identity, website details and practical checks before responding to an investment approach.
InstaTrade — Securities Commission (Malaysia). Recorded classification: Other.
Global Trade Verein (Switzerland) AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BTC INCOME — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Brokercapitals report for the recorded identity, website details and practical checks before responding to an investment approach.