City Money Bank — Identity and investment-platform checks
Read the City Money Bank report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Odin Service Group Limited/Rockfort International Limited — Identity and investment-platform checks
Odin Service Group Limited/Rockfort International Limited — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kurt Barremaecker (clone of EEA authorised firm) — Identity and investment-platform checks
Kurt Barremaecker (clone of EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Extrem Asset — Identity and investment-platform checks
Extrem Asset — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Comovivirdeltrading — Identity and investment-platform checks
Read the Comovivirdeltrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Hall Capital Markets — Identity and investment-platform checks
Hall Capital Markets — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Emw capital ( — Identity and investment-platform checks
Read the Emw capital ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Liberfintia — Identity and investment-platform checks
Read the Liberfintia report for the recorded identity, website details and practical checks before responding to an investment approach.
Open Trades — Identity and investment-platform checks
Read the Open Trades report for the recorded identity, website details and practical checks before responding to an investment approach.
Optimo Legal Associates — Identity and investment-platform checks
Optimo Legal Associates — Securities and Exchange Commission (United States of America).