FXCAPITAL FINMARKET — Identity and investment-platform checks
FXCAPITAL FINMARKET — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Sengela Trding Limited — Identity and investment-platform checks
Sengela Trding Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EAGLERAVE LTD — Identity and investment-platform checks
EAGLERAVE LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Solidity AI — Identity and investment-platform checks
Solidity AI — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Circle Bonds — Identity and investment-platform checks
Circle Bonds — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Quotex Mastertrade — Identity and investment-platform checks
Read the Quotex Mastertrade report for the recorded identity, website details and practical checks before responding to an investment approach.
COINSTOCK HUB — Identity and investment-platform checks
COINSTOCK HUB — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Horizon Group Consulting — Identity and investment-platform checks
Horizon Group Consulting — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
The Trends Centre ( — Identity and investment-platform checks
Read the The Trends Centre ( report for the recorded identity, website details and practical checks before responding to an investment approach.
National Refund Department — Identity and investment-platform checks
Read the National Refund Department report for the recorded identity, website details and practical checks before responding to an investment approach.