De Verre Lloyd & Co Ltd — Identity and investment-platform checks
De Verre Lloyd & Co Ltd — Monetary Authority of Singapore (Singapore).
recovery company
First Argentine Mining Co. — Identity and investment-platform checks
First Argentine Mining Co. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Farm of Health Premium — Identity and investment-platform checks
Read the Farm of Health Premium report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradedu — Identity and investment-platform checks
Read the Tradedu report for the recorded identity, website details and practical checks before responding to an investment approach.
BITInvests — Identity and investment-platform checks
BITInvests — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Oh Juice Green Farm — Identity and investment-platform checks
Read the Oh Juice Green Farm report for the recorded identity, website details and practical checks before responding to an investment approach.
Compare Investment Options — Identity and investment-platform checks
Compare Investment Options — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
RMAM — Identity and investment-platform checks
RMAM — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
U Trade FX (Clone of FCA authorised firm) — Identity and investment-platform checks
U Trade FX (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Winsie — Identity and investment-platform checks
Read the Winsie report for the recorded identity, website details and practical checks before responding to an investment approach.