CONSEILS-ATE-EUROPE (CLONE) — Identity and investment-platform checks
CONSEILS-ATE-EUROPE (CLONE) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
MeesPierson (clone of authorised firm — Identity and investment-platform checks
MeesPierson (clone of authorised firm — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Willoughby Machamer Simone — Identity and investment-platform checks
Read the Willoughby Machamer Simone report for the recorded identity, website details and practical checks before responding to an investment approach.
Start — Identity and investment-platform checks
Read the Start report for the recorded identity, website details and practical checks before responding to an investment approach.
Glencar ICAV — Identity and investment-platform checks
Glencar ICAV — Central Bank of Ireland (Ireland). Recorded classification: Other.
CIE-SA Financial Group — Identity and investment-platform checks
CIE-SA Financial Group — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Synchrotradeoptions — Identity and investment-platform checks
Read the Synchrotradeoptions report for the recorded identity, website details and practical checks before responding to an investment approach.
ZACFutures — Identity and investment-platform checks
ZACFutures — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
INTERMAGNUM — Identity and investment-platform checks
INTERMAGNUM — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WAVY CRYPTO — Identity and investment-platform checks
WAVY CRYPTO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.