Global Capital Management Pte Ltd — Identity and investment-platform checks
Global Capital Management Pte Ltd — Monetary Authority of Singapore (Singapore).
recovery company
Oʜĸajʜu ourganic faŕm — Identity and investment-platform checks
Read the Oʜĸajʜu ourganic faŕm report for the recorded identity, website details and practical checks before responding to an investment approach.
Global Meta Invest — Identity and investment-platform checks
Global Meta Invest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jetxdex — Identity and investment-platform checks
Jetxdex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Immediate Xport — Identity and investment-platform checks
Immediate Xport — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Detoro — Identity and investment-platform checks
Detoro — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IncredaFX Broker — Identity and investment-platform checks
IncredaFX Broker — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trust Bank Connect — Identity and investment-platform checks
Trust Bank Connect — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Green & Organic — Identity and investment-platform checks
Read the Green & Organic report for the recorded identity, website details and practical checks before responding to an investment approach.
CryptoTact — Identity and investment-platform checks
CryptoTact — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.