Luxora Capital Management — Identity and investment-platform checks
Luxora Capital Management — Securities Commission (Malaysia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Jite Trade — Identity and investment-platform checks
Jite Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Novazx — Identity and investment-platform checks
Read the Novazx report for the recorded identity, website details and practical checks before responding to an investment approach.
PRO Invests — Identity and investment-platform checks
Read the PRO Invests report for the recorded identity, website details and practical checks before responding to an investment approach.
Investorable.co.uk — Identity and investment-platform checks
Investorable.co.uk — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CryptoTradeSolution — Identity and investment-platform checks
CryptoTradeSolution — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
App BEST WALLET EOOD (bestwallet.mobile) — Identity and investment-platform checks
App BEST WALLET EOOD (bestwallet.mobile) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
QUANTX LTD — Identity and investment-platform checks
QUANTX LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Study Group Chat (3) — Identity and investment-platform checks
Study Group Chat (3) — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.).
Trengrove Corporate Partners — Identity and investment-platform checks
Trengrove Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.