Lumina Wealth — Identity and investment-platform checks
Lumina Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Tradevantage Capital — Identity and investment-platform checks
Tradevantage Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Atdasjournal — Identity and investment-platform checks
Read the Atdasjournal report for the recorded identity, website details and practical checks before responding to an investment approach.
allianz-gc — Identity and investment-platform checks
allianz-gc — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
Miningpuppets Sdn Bhd (operating as Miningpuppets) — Identity and investment-platform checks
Miningpuppets Sdn Bhd (operating as Miningpuppets) — Securities Commission (Malaysia). Recorded classification: Other.
Al Maju General Trading Co — Identity and investment-platform checks
Read the Al Maju General Trading Co report for the recorded identity, website details and practical checks before responding to an investment approach.
Gatevex — Identity and investment-platform checks
Gatevex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bititem — Identity and investment-platform checks
Bititem — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fifty3management — Identity and investment-platform checks
Read the Fifty3management report for the recorded identity, website details and practical checks before responding to an investment approach.
Egplus — Identity and investment-platform checks
Read the Egplus report for the recorded identity, website details and practical checks before responding to an investment approach.