WeltTech GmbH — Identity and investment-platform checks
WeltTech GmbH — Financial Market Authority (Austria). Recorded classification: Other.
recovery company
CBM Holding Sdn Bhd — Identity and investment-platform checks
CBM Holding Sdn Bhd — Securities Commission (Malaysia). Recorded classification: Other.
Property Ideas — Identity and investment-platform checks
Read the Property Ideas report for the recorded identity, website details and practical checks before responding to an investment approach.
FxCityIndex — Identity and investment-platform checks
FxCityIndex — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
StockCrypto Market Insight LLC — Identity and investment-platform checks
StockCrypto Market Insight LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bondafy — Identity and investment-platform checks
Read the Bondafy report for the recorded identity, website details and practical checks before responding to an investment approach.
TSLA Global Market — Identity and investment-platform checks
TSLA Global Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Astock Market Trade — Identity and investment-platform checks
Global Astock Market Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Key4win — Identity and investment-platform checks
Read the Key4win report for the recorded identity, website details and practical checks before responding to an investment approach.
Housing Disrepair Claims Group — Identity and investment-platform checks
Housing Disrepair Claims Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.