Halsted Holdings Limited — Identity and investment-platform checks
Halsted Holdings Limited — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Pejuang Saham — Identity and investment-platform checks
Pejuang Saham — Securities Commission (Malaysia). Recorded classification: Other.
Collaboan — Identity and investment-platform checks
Collaboan — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.
Peak Return Global — Identity and investment-platform checks
Peak Return Global — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Edufintech — Identity and investment-platform checks
Edufintech — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Top Notch UK — Identity and investment-platform checks
Top Notch UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bitcoin Champion — Identity and investment-platform checks
Read the Bitcoin Champion report for the recorded identity, website details and practical checks before responding to an investment approach.
TRUST FUNDS — Identity and investment-platform checks
TRUST FUNDS — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Jatnanven Prime Service — Identity and investment-platform checks
Jatnanven Prime Service — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Optimainvesting — Identity and investment-platform checks
Read the Optimainvesting report for the recorded identity, website details and practical checks before responding to an investment approach.