globaltradefxpro — Identity and investment-platform checks
globaltradefxpro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Coinmarketfinance — Identity and investment-platform checks
Coinmarketfinance — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TradeMarkets Exchange — Identity and investment-platform checks
TradeMarkets Exchange — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edgedale Finance Pte Ltd — Identity and investment-platform checks
Edgedale Finance Pte Ltd — Monetary Authority of Singapore (Singapore).
cryptocurrencyfxmining — Identity and investment-platform checks
cryptocurrencyfxmining — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Virtual-Fxtrade Limited — Identity and investment-platform checks
Virtual-Fxtrade Limited — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bamboo Loan Finance (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Bamboo Loan Finance (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
BinaryShellHub — Identity and investment-platform checks
BinaryShellHub — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
PO TRADE LTD — Identity and investment-platform checks
PO TRADE LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
UNIVERSALCRYPTOMINERS — Identity and investment-platform checks
UNIVERSALCRYPTOMINERS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.