Zigo Microfinance — Identity and investment-platform checks
Zigo Microfinance — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
recovery company
Canada Economic Union — Identity and investment-platform checks
Canada Economic Union — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Staunch Capital — Identity and investment-platform checks
Read the Staunch Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
MIDSFXTRADE — Identity and investment-platform checks
MIDSFXTRADE — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ADMINISTRADORA FOREX — Identity and investment-platform checks
ADMINISTRADORA FOREX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Idea Online Sp. z o.o. — Identity and investment-platform checks
Idea Online Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Total coin solidarity — Identity and investment-platform checks
Total coin solidarity — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Genesis AI Capital — Identity and investment-platform checks
Read the Genesis AI Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
Ander Value Investment Limited — Identity and investment-platform checks
Ander Value Investment Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Unocoins — Identity and investment-platform checks
Read the Unocoins report for the recorded identity, website details and practical checks before responding to an investment approach.