Blue Whale Holding — Identity and investment-platform checks
Blue Whale Holding — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
ROM INVEST, ROM INVEST MARKET, ROMS TRADE — Identity and investment-platform checks
ROM INVEST, ROM INVEST MARKET, ROMS TRADE — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
AI Smart Contract — Identity and investment-platform checks
Read the AI Smart Contract report for the recorded identity, website details and practical checks before responding to an investment approach.
DCF Investment (CLONE) — Identity and investment-platform checks
DCF Investment (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
Pierre Lafont Brokerage (Clone of EEA Authorised firm) — Identity and investment-platform checks
Pierre Lafont Brokerage (Clone of EEA Authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
XUEX — Identity and investment-platform checks
XUEX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Crest View International — Identity and investment-platform checks
Crest View International — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bigatron — Identity and investment-platform checks
Bigatron — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Minor Group Incorporated — Identity and investment-platform checks
Minor Group Incorporated — Securities and Exchange Commission (United States of America).
1onefinance — Identity and investment-platform checks
1onefinance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.