SwiftQuid Finance — Identity and investment-platform checks
SwiftQuid Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SwiftQuid Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Xtr Brokers report for the recorded identity, website details and practical checks before responding to an investment approach.
Marcus by Goldman Sachs (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Arbitragepartner report for the recorded identity, website details and practical checks before responding to an investment approach.
Gallant Access — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Ausglobald report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Halebore report for the recorded identity, website details and practical checks before responding to an investment approach.
TRIA INVERSIONES — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Kredits Now report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Traderup report for the recorded identity, website details and practical checks before responding to an investment approach.