Swiss Trade Capital — Identity and investment-platform checks
Swiss Trade Capital — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) — Identity and investment-platform checks
Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASD Associates Pty Ltd — Identity and investment-platform checks
Read the ASD Associates Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
MEDPY APP — Identity and investment-platform checks
MEDPY APP — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
H&S Management Group or H&S Finance Consulting — Identity and investment-platform checks
H&S Management Group or H&S Finance Consulting — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Open Access Finance — Identity and investment-platform checks
Open Access Finance — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Cryptotdminers — Identity and investment-platform checks
Cryptotdminers — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investigbot — Identity and investment-platform checks
Read the Investigbot report for the recorded identity, website details and practical checks before responding to an investment approach.
WPS Management — Identity and investment-platform checks
WPS Management — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Rate News — Identity and investment-platform checks
Fixed Rate News — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.