Intrex Investment Management Ltd. — Identity and investment-platform checks
Intrex Investment Management Ltd. — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Peat & Co Wealth Management (clone of FCA authorised firm) — Identity and investment-platform checks
Peat & Co Wealth Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
365ASSET EXCHANGE — Identity and investment-platform checks
365ASSET EXCHANGE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Primevestor — Identity and investment-platform checks
Read the Primevestor report for the recorded identity, website details and practical checks before responding to an investment approach.
City Hall Trust — Identity and investment-platform checks
City Hall Trust — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
OKJ GROUP — Identity and investment-platform checks
Read the OKJ GROUP report for the recorded identity, website details and practical checks before responding to an investment approach.
Appleseed Investment PLC — Identity and investment-platform checks
Appleseed Investment PLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Elitefinancesolutions — Identity and investment-platform checks
Read the Elitefinancesolutions report for the recorded identity, website details and practical checks before responding to an investment approach.
Metaexchangesx — Identity and investment-platform checks
Metaexchangesx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
Geneve Capital Invest — Identity and investment-platform checks
Read the Geneve Capital Invest report for the recorded identity, website details and practical checks before responding to an investment approach.