SGFIS group — Identity and investment-platform checks
SGFIS group — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
SGFIS group — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Bigmarketrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Status — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Cryptolivetrading report for the recorded identity, website details and practical checks before responding to an investment approach.
Alpmann AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Sadexgr report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Myqbn report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Aekcapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Momentumfx — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the 24trading report for the recorded identity, website details and practical checks before responding to an investment approach.