Eightcap — Identity and investment-platform checks
Read the Eightcap report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
CaptialFlow — Identity and investment-platform checks
Read the CaptialFlow report for the recorded identity, website details and practical checks before responding to an investment approach.
International Protection and Surveillance Authority — Identity and investment-platform checks
International Protection and Surveillance Authority — Securities and Exchange Commission (United States of America).
Ludgate Investments Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Ludgate Investments Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Brookdale Management Consultancy, Inc. — Identity and investment-platform checks
Brookdale Management Consultancy, Inc. — Securities and Exchange Commission (United States of America).
Globalfxvitaltrade — Identity and investment-platform checks
Globalfxvitaltrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Averix Core — Identity and investment-platform checks
Averix Core — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zenith Swipes — Identity and investment-platform checks
Zenith Swipes — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Egyptian Pounds Investment — Identity and investment-platform checks
Egyptian Pounds Investment — Financial Regulatory Authority (Egypt). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Removed. — Identity and investment-platform checks
Removed. — Securities and Futures Commission (Hong Kong).