Flipsfxtrading — Identity and investment-platform checks
Read the Flipsfxtrading report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
KlickDeals GmbH — Identity and investment-platform checks
KlickDeals GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Direct Line Sustainability (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Direct Line Sustainability (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
B4U Global — Identity and investment-platform checks
B4U Global — Securities Commission (Malaysia). Recorded classification: Other.
Shaketraders — Identity and investment-platform checks
Shaketraders — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
DELTA VALUE — Identity and investment-platform checks
DELTA VALUE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoSphereFX B.O. Trade Financials — Identity and investment-platform checks
Read the CryptoSphereFX B.O. Trade Financials report for the recorded identity, website details and practical checks before responding to an investment approach.
EXPRESS TRADELINK — Identity and investment-platform checks
EXPRESS TRADELINK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Synergyswipe — Identity and investment-platform checks
Read the Synergyswipe report for the recorded identity, website details and practical checks before responding to an investment approach.
Trust Capital Investment; Trust Holding Funds Ltd — Identity and investment-platform checks
Trust Capital Investment; Trust Holding Funds Ltd — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.