Kiwi Bonds Trust — Identity and investment-platform checks
Kiwi Bonds Trust — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Fast Track Trading — Identity and investment-platform checks
Fast Track Trading — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tech2Sky Ltd — Identity and investment-platform checks
Tech2Sky Ltd — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Surgehub — Identity and investment-platform checks
Read the Surgehub report for the recorded identity, website details and practical checks before responding to an investment approach.
FXTradingVision — Identity and investment-platform checks
Read the FXTradingVision report for the recorded identity, website details and practical checks before responding to an investment approach.
HERTZ & WAGNER CONSULTING GROUP — Identity and investment-platform checks
HERTZ & WAGNER CONSULTING GROUP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitmarket-Capital — Identity and investment-platform checks
Bitmarket-Capital — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pro Plux Vest — Identity and investment-platform checks
Pro Plux Vest — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.
MiniAssetsHub — Identity and investment-platform checks
Read the MiniAssetsHub report for the recorded identity, website details and practical checks before responding to an investment approach.
tradequickfx — Identity and investment-platform checks
tradequickfx — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.