CIESA SWISS — Identity and investment-platform checks
CIESA SWISS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
recovery company
Hash Trade Alliance — Identity and investment-platform checks
Hash Trade Alliance — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BetterBorrow — Identity and investment-platform checks
Read the BetterBorrow report for the recorded identity, website details and practical checks before responding to an investment approach.
Tradium House — Identity and investment-platform checks
Read the Tradium House report for the recorded identity, website details and practical checks before responding to an investment approach.
Centurion Imperial — Identity and investment-platform checks
Read the Centurion Imperial report for the recorded identity, website details and practical checks before responding to an investment approach.
Novauri — Identity and investment-platform checks
Novauri — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Spectra X — Identity and investment-platform checks
Spectra X — Capital Market Authority of Montenegro (Montenegro). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Redhedge Investments (clone of FCA authorised firm) — Identity and investment-platform checks
Redhedge Investments (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Merger Arbitrage Advisors — Identity and investment-platform checks
Merger Arbitrage Advisors — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Organic Vegetable Farm — Identity and investment-platform checks
Read the Organic Vegetable Farm report for the recorded identity, website details and practical checks before responding to an investment approach.