FIRST CITY MORTGAGE FINANCE — Identity and investment-platform checks
FIRST CITY MORTGAGE FINANCE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
NitiVest — Identity and investment-platform checks
NitiVest — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Wealth4you.one — Identity and investment-platform checks
Wealth4you.one — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zaix — Identity and investment-platform checks
Read the Zaix report for the recorded identity, website details and practical checks before responding to an investment approach.
Verified Crypto Miners — Identity and investment-platform checks
Verified Crypto Miners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinnacles Path Investment — Identity and investment-platform checks
Pinnacles Path Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Visionary Global Investment — Identity and investment-platform checks
Visionary Global Investment — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
NICKY FX INVESTMENT — Identity and investment-platform checks
NICKY FX INVESTMENT — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paradigm Resources, Ltd — Identity and investment-platform checks
Paradigm Resources, Ltd — Monetary Authority of Singapore (Singapore).
BITTREX-CHAINALYSIS — Identity and investment-platform checks
BITTREX-CHAINALYSIS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.