SENECA CORPORATE — Identity and investment-platform checks
SENECA CORPORATE — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Solidariteit Dienst Financien — Identity and investment-platform checks
Read the Solidariteit Dienst Financien report for the recorded identity, website details and practical checks before responding to an investment approach.
BTCLoan Finance — Identity and investment-platform checks
BTCLoan Finance — Securities Commission (Malaysia). Recorded classification: Other.
Spring Stone — Identity and investment-platform checks
Spring Stone — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldhorsesecurities — Identity and investment-platform checks
Read the Goldhorsesecurities report for the recorded identity, website details and practical checks before responding to an investment approach.
GoCapitalFX — Identity and investment-platform checks
GoCapitalFX — Monetary Authority of Singapore (Singapore).
CoremarketOptions — Identity and investment-platform checks
CoremarketOptions — Securities and Exchange Commission (United States of America).
Bentman Consulting — Identity and investment-platform checks
Bentman Consulting — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CRYPTO COMERCIOS — Identity and investment-platform checks
CRYPTO COMERCIOS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Almashreq Stocks — Identity and investment-platform checks
Almashreq Stocks — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.