Capital365 — Identity and investment-platform checks
Capital365 — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Windsor Manor — Identity and investment-platform checks
Read the Windsor Manor report for the recorded identity, website details and practical checks before responding to an investment approach.
Consumer Alert — Identity and investment-platform checks
Read the Consumer Alert report for the recorded identity, website details and practical checks before responding to an investment approach.
Howden Equine Insurance (clone of FCA authorised firm) — Identity and investment-platform checks
Howden Equine Insurance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Other.
Blue Trading — Identity and investment-platform checks
Blue Trading — Monetary Authority of Singapore (Singapore).
Twelve Whales LLC — Identity and investment-platform checks
Twelve Whales LLC — Financial Market Authority (Austria). Recorded classification: Other.
Goldman Sachs Asset Management Fund Services Limited (CLONE) — Identity and investment-platform checks
Goldman Sachs Asset Management Fund Services Limited (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.
HSH Market Trends — Identity and investment-platform checks
Read the HSH Market Trends report for the recorded identity, website details and practical checks before responding to an investment approach.
STRIKE — Identity and investment-platform checks
STRIKE — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ECOIN FX TRADE — Identity and investment-platform checks
ECOIN FX TRADE — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.