SNRC Foundation Ltd — Identity and investment-platform checks
SNRC Foundation Ltd — Monetary Authority of Singapore (Singapore).
recovery company
Globalforextradingprofit — Identity and investment-platform checks
Globalforextradingprofit — 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.
Dextertrades — Identity and investment-platform checks
Read the Dextertrades report for the recorded identity, website details and practical checks before responding to an investment approach.
Pictet UK (clone of FCA authorised firm) — Identity and investment-platform checks
Pictet UK (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Gomarketfx — Identity and investment-platform checks
Read the Gomarketfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Polotrade365 — Identity and investment-platform checks
Read the Polotrade365 report for the recorded identity, website details and practical checks before responding to an investment approach.
ETX Capital Global (clone of FCA authorised firm) — Identity and investment-platform checks
ETX Capital Global (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Platform8414 — Identity and investment-platform checks
Read the Platform8414 report for the recorded identity, website details and practical checks before responding to an investment approach.
Hung Ding Financial — Identity and investment-platform checks
Hung Ding Financial — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Lloyd Markets — Identity and investment-platform checks
Lloyd Markets — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.