Aifmd — Identity and investment-platform checks
Read the Aifmd report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
“Pione Wallet” — Identity and investment-platform checks
“Pione Wallet” — Securities and Exchange Commission (Thailand). Recorded classification: Other.
CUMBRE VALTARIS — Identity and investment-platform checks
CUMBRE VALTARIS — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA — Identity and investment-platform checks
ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EIS Investments — Identity and investment-platform checks
EIS Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Smartcointradefx — Identity and investment-platform checks
Read the Smartcointradefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Josef Nejedly Consultancy — Identity and investment-platform checks
Josef Nejedly Consultancy — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Llffinancial — Identity and investment-platform checks
Read the Llffinancial report for the recorded identity, website details and practical checks before responding to an investment approach.
EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit — Identity and investment-platform checks
EasyTrade55,”Pro Star”, “Royalbanc”, Marketsbull, “Tfx25”, Kronosinvestit — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.
Adagio — Identity and investment-platform checks
Adagio — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.