Rio Solar Energy — Identity and investment-platform checks
Rio Solar Energy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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RealVPRo — Identity and investment-platform checks
RealVPRo — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Organic Vegetables, Health Products — Identity and investment-platform checks
Read the Organic Vegetables, Health Products report for the recorded identity, website details and practical checks before responding to an investment approach.
Satodex — Identity and investment-platform checks
Satodex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) — Identity and investment-platform checks
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Digital CoupFx — Identity and investment-platform checks
Digital CoupFx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alpha Bluesky — Identity and investment-platform checks
Read the Alpha Bluesky report for the recorded identity, website details and practical checks before responding to an investment approach.
Profiton — Identity and investment-platform checks
Read the Profiton report for the recorded identity, website details and practical checks before responding to an investment approach.
ARR-Gold-Trading — Identity and investment-platform checks
Read the ARR-Gold-Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
Marex Spectron – CN — Identity and investment-platform checks
Marex Spectron – CN — Monetary Authority of Singapore (Singapore).