SWIFTCAPITALFX — Identity and investment-platform checks
SWIFTCAPITALFX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
UNIQUE GLOBAL — Identity and investment-platform checks
Read the UNIQUE GLOBAL report for the recorded identity, website details and practical checks before responding to an investment approach.
Crown Global Ltd — Identity and investment-platform checks
Crown Global Ltd — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NYMEXIDN — Identity and investment-platform checks
NYMEXIDN — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Maxa Limited — Identity and investment-platform checks
Maxa Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Amibit — Identity and investment-platform checks
Read the Amibit report for the recorded identity, website details and practical checks before responding to an investment approach.
Goldbysell24 — Identity and investment-platform checks
Read the Goldbysell24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Advanced Mining — Identity and investment-platform checks
Advanced Mining — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitvaultfx — Identity and investment-platform checks
Bitvaultfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
primefactor.capital (Clone of Previously Authorised FCA Firm) — Identity and investment-platform checks
primefactor.capital (Clone of Previously Authorised FCA Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.