Vortex Options – Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Co-operative Bank – Fake term deposits — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wave Makers LTD (Binarycent) — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Immediatematrixapp report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the DAWG SOLUTION LLC (GENEON INVEST report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the prénom.nom@delcap-france.com report for the recorded identity, website details and practical checks before responding to an investment approach.
The Harvest Space — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LAKEFIELD INTERNATIONAL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Waltergestion report for the recorded identity, website details and practical checks before responding to an investment approach.
Uoncrypto — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
