AuroXtrade — Identity and investment-platform checks
AuroXtrade — Financial Market Authority (Austria). Recorded classification: Other.
recovery company
Chain Rock — Identity and investment-platform checks
Chain Rock — Financial Market Authority (Austria). Recorded classification: Other.
THESWIFTCHAIN — Identity and investment-platform checks
Read the THESWIFTCHAIN report for the recorded identity, website details and practical checks before responding to an investment approach.
Wise-Income Limited — Identity and investment-platform checks
Wise-Income Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Visaluxsc — Identity and investment-platform checks
Read the Visaluxsc report for the recorded identity, website details and practical checks before responding to an investment approach.
Encoretrade — Identity and investment-platform checks
Read the Encoretrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Vontobel Patrimoine — Identity and investment-platform checks
Read the Vontobel Patrimoine report for the recorded identity, website details and practical checks before responding to an investment approach.
Meredith and Gellar Capital Partners — Identity and investment-platform checks
Meredith and Gellar Capital Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FxGlobalTraders — Identity and investment-platform checks
FxGlobalTraders — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
StellarGate Investment — Identity and investment-platform checks
StellarGate Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.