Raydium — Identity and investment-platform checks
Raydium — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Raydium — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Wrap & Roll at OKJ Garden report for the recorded identity, website details and practical checks before responding to an investment approach.
Immediate Vortex New Zealand — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Read the Way to Finance ( report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Apolotrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the CENTRE-TRADEFX report for the recorded identity, website details and practical checks before responding to an investment approach.
ZENITH ASSET PRO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the GDFS Trade report for the recorded identity, website details and practical checks before responding to an investment approach.
Fortuna Private Investments — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Speedbitrader report for the recorded identity, website details and practical checks before responding to an investment approach.