Support Amf — Identity and investment-platform checks
Read the Support Amf report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Basup — Identity and investment-platform checks
Read the Basup report for the recorded identity, website details and practical checks before responding to an investment approach.
Globalink (Hong Kong) Financial Services Company Limited — Identity and investment-platform checks
Globalink (Hong Kong) Financial Services Company Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
NEXCOINX — Identity and investment-platform checks
NEXCOINX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Aeroswift — Identity and investment-platform checks
Read the Aeroswift report for the recorded identity, website details and practical checks before responding to an investment approach.
Kiwi Investors Community (56) — Identity and investment-platform checks
Kiwi Investors Community (56) — Financial Markets Authority (New Zealand). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
Trading Point of Financial Instruments Pty Ltd — Identity and investment-platform checks
Read the Trading Point of Financial Instruments Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.
Wealth Nets Finance Ops — Identity and investment-platform checks
Wealth Nets Finance Ops — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
prénom.nom@valoris-patrimoine.fr — Identity and investment-platform checks
Read the prénom.nom@valoris-patrimoine.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Market for beginners — Identity and investment-platform checks
Read the Market for beginners report for the recorded identity, website details and practical checks before responding to an investment approach.