Axemarket — Identity and investment-platform checks
Read the Axemarket report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Capital First Finance (clone of FCA authorised firm) — Identity and investment-platform checks
Capital First Finance (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ASSET-PRUDENTIAL GLOBAL — Identity and investment-platform checks
ASSET-PRUDENTIAL GLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Clone Finvoire — Identity and investment-platform checks
Read the Clone Finvoire report for the recorded identity, website details and practical checks before responding to an investment approach.
Axicp — Identity and investment-platform checks
Read the Axicp report for the recorded identity, website details and practical checks before responding to an investment approach.
GROSS FX MINER — Identity and investment-platform checks
GROSS FX MINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cnffutures — Identity and investment-platform checks
Read the Cnffutures report for the recorded identity, website details and practical checks before responding to an investment approach.
NETBIT SERVICES AND SOLUTIONS LIMITED — Identity and investment-platform checks
NETBIT SERVICES AND SOLUTIONS LIMITED — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Moneracap — Identity and investment-platform checks
Read the Moneracap report for the recorded identity, website details and practical checks before responding to an investment approach.
UTEX — Identity and investment-platform checks
UTEX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.