CG Partners — Identity and investment-platform checks
CG Partners — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Windgate Security Management — Identity and investment-platform checks
Windgate Security Management — Securities and Exchange Commission (United States of America).
Shield Optima Trust — Identity and investment-platform checks
Shield Optima Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Credit Suisse AG — Identity and investment-platform checks
Read the Credit Suisse AG report for the recorded identity, website details and practical checks before responding to an investment approach.
On Move Ltd trading as Fixed Rate market UK Limited — Identity and investment-platform checks
On Move Ltd trading as Fixed Rate market UK Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Overseas Financial Authority — Identity and investment-platform checks
Overseas Financial Authority — Securities and Exchange Commission (United States of America).
Bybit (Clone) — Identity and investment-platform checks
Bybit (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.
Tradesafer — Identity and investment-platform checks
Read the Tradesafer report for the recorded identity, website details and practical checks before responding to an investment approach.
CavonixTrader 3.9 Nova — Identity and investment-platform checks
CavonixTrader 3.9 Nova — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Patrim Omnium — Identity and investment-platform checks
Read the Patrim Omnium report for the recorded identity, website details and practical checks before responding to an investment approach.