Saranyainvesting — Identity and investment-platform checks
Read the Saranyainvesting report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Profitsave — Identity and investment-platform checks
Profitsave — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Globefx — Identity and investment-platform checks
Read the Globefx report for the recorded identity, website details and practical checks before responding to an investment approach.
HALAL-TRADES — Identity and investment-platform checks
Read the HALAL-TRADES report for the recorded identity, website details and practical checks before responding to an investment approach.
Organic farm to table — Identity and investment-platform checks
Read the Organic farm to table report for the recorded identity, website details and practical checks before responding to an investment approach.
Empire Enigma Human Resources — Identity and investment-platform checks
Empire Enigma Human Resources — Capital Market Authority (United Arab Emirates). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
VessaPro — Identity and investment-platform checks
VessaPro — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lunexa Trust Bank — Identity and investment-platform checks
Lunexa Trust Bank — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
COMEX — Identity and investment-platform checks
COMEX — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Harmoncloudtrade — Identity and investment-platform checks
Harmoncloudtrade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.