Aspen Holding — Identity and investment-platform checks
Aspen Holding — Securities Commission (Malaysia). Recorded classification: Other.
recovery company
Bitfront — Identity and investment-platform checks
Bitfront — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tesokmarket — Identity and investment-platform checks
Tesokmarket — Monetary Authority of Singapore (Singapore).
Arrow Capital — Identity and investment-platform checks
Arrow Capital — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTOGLOBALFX — Identity and investment-platform checks
Read the CRYPTOGLOBALFX report for the recorded identity, website details and practical checks before responding to an investment approach.
Prestige Wealth Investments — Identity and investment-platform checks
Prestige Wealth Investments — Financial Sector Conduct Authority (South Africa).
Nomura Investment International Plc — Identity and investment-platform checks
Nomura Investment International Plc — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators.
Primeolympicpro — Identity and investment-platform checks
Read the Primeolympicpro report for the recorded identity, website details and practical checks before responding to an investment approach.
BBC FINANCE — Identity and investment-platform checks
BBC FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fortumaxprudentfx — Identity and investment-platform checks
Read the Fortumaxprudentfx report for the recorded identity, website details and practical checks before responding to an investment approach.