INTRADE BAR — Identity and investment-platform checks
INTRADE BAR — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Worldwide Trade (clone of an FCA authorised firm) — Identity and investment-platform checks
Worldwide Trade (clone of an FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SARANAC PARTNERS (CLONE) — Identity and investment-platform checks
SARANAC PARTNERS (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Vardora Partners — Identity and investment-platform checks
Read the Vardora Partners report for the recorded identity, website details and practical checks before responding to an investment approach.
Alltradingmarkets — Identity and investment-platform checks
Read the Alltradingmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.
Bkt Inter — Identity and investment-platform checks
Read the Bkt Inter report for the recorded identity, website details and practical checks before responding to an investment approach.
NZ Compare Rates – Comparison site harvesting investor details — Identity and investment-platform checks
NZ Compare Rates – Comparison site harvesting investor details — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
HDCOMPENSATOR — Identity and investment-platform checks
HDCOMPENSATOR — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Empire Funded — Identity and investment-platform checks
Empire Funded — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Financial Partners Ltd — Identity and investment-platform checks
Read the Capital Financial Partners Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.