GESTIONFINIA — Identity and investment-platform checks
GESTIONFINIA — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
jumana.fx — Identity and investment-platform checks
jumana.fx — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bullishfxtrade Ltd — Identity and investment-platform checks
Bullishfxtrade Ltd — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Index Swiss — Identity and investment-platform checks
Index Swiss — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
PANTERRA INVESTMENTS — Identity and investment-platform checks
PANTERRA INVESTMENTS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Luxstaram — Identity and investment-platform checks
Read the Luxstaram report for the recorded identity, website details and practical checks before responding to an investment approach.
United States Federal Court of Arbitration — Identity and investment-platform checks
United States Federal Court of Arbitration — Securities and Exchange Commission (United States of America).
Dc Placement — Identity and investment-platform checks
Read the Dc Placement report for the recorded identity, website details and practical checks before responding to an investment approach.
Equity Fxte — Identity and investment-platform checks
Equity Fxte — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invest Vital — Identity and investment-platform checks
Read the Invest Vital report for the recorded identity, website details and practical checks before responding to an investment approach.