Witzeltrading Market — Identity and investment-platform checks
Witzeltrading Market — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
BlackLight SA — Identity and investment-platform checks
BlackLight SA — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
FX Goat — Identity and investment-platform checks
FX Goat — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Profcloudinvests — Identity and investment-platform checks
Read the Profcloudinvests report for the recorded identity, website details and practical checks before responding to an investment approach.
SeedChange Inc./SeedChange Execution Services Inc. — Identity and investment-platform checks
SeedChange Inc./SeedChange Execution Services Inc. — Securities and Exchange Commission (United States of America).
Asia Pacific Bullion Private Limited — Identity and investment-platform checks
Asia Pacific Bullion Private Limited — Monetary Authority of Singapore (Singapore).
Cryplanet — Identity and investment-platform checks
Read the Cryplanet report for the recorded identity, website details and practical checks before responding to an investment approach.
FMA warning: Finsroyal.com unregistered and unlicenced — Identity and investment-platform checks
FMA warning: Finsroyal.com unregistered and unlicenced — Financial Markets Authority (New Zealand). Recorded classification: Other.
Bitget — Identity and investment-platform checks
Bitget — Monetary Authority of Singapore (Singapore).
Rockwell Investment Management — Identity and investment-platform checks
Rockwell Investment Management — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.