AQR L Trade — Identity and investment-platform checks
AQR L Trade — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Market Manipulation (pump and dump schemes, wash trades, etc.).
recovery company
22 Trading — Identity and investment-platform checks
Read the 22 Trading report for the recorded identity, website details and practical checks before responding to an investment approach.
FXSonic — Identity and investment-platform checks
Read the FXSonic report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Solutions, Inc. — Identity and investment-platform checks
Prime Solutions, Inc. — Securities and Exchange Commission (United States of America).
QTCPCOIN — Identity and investment-platform checks
Read the QTCPCOIN report for the recorded identity, website details and practical checks before responding to an investment approach.
SUPERCONTROL LIMITED — Identity and investment-platform checks
SUPERCONTROL LIMITED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) — Identity and investment-platform checks
Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Enfodns — Identity and investment-platform checks
Read the Enfodns report for the recorded identity, website details and practical checks before responding to an investment approach.
Finanzas con Gabriel — Identity and investment-platform checks
Finanzas con Gabriel — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Enctops — Identity and investment-platform checks
Read the Enctops report for the recorded identity, website details and practical checks before responding to an investment approach.