Catafinance — Identity and investment-platform checks
Read the Catafinance report for the recorded identity, website details and practical checks before responding to an investment approach.
recovery company
Trent Consultants Ltd — Identity and investment-platform checks
Trent Consultants Ltd — Monetary Authority of Singapore (Singapore).
CCC-Trade — Identity and investment-platform checks
CCC-Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Omni Claim — Identity and investment-platform checks
Omni Claim — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
TAREX TRADING FX — Identity and investment-platform checks
Read the TAREX TRADING FX report for the recorded identity, website details and practical checks before responding to an investment approach.
FINANCE WITH SIMPLEX — Identity and investment-platform checks
FINANCE WITH SIMPLEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bluebirdmining — Identity and investment-platform checks
Read the Bluebirdmining report for the recorded identity, website details and practical checks before responding to an investment approach.
Bitvest Crypto Trade — Identity and investment-platform checks
Bitvest Crypto Trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Veonco Group Ltd — Identity and investment-platform checks
Veonco Group Ltd — Securities Commission (Malaysia). Recorded classification: Other.
Savortrade — Identity and investment-platform checks
Savortrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.