Capital Swiss — Identity and investment-platform checks
Capital Swiss — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Swiss — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Virtue Trade Funds — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Bliss Investments report for the recorded identity, website details and practical checks before responding to an investment approach.
Avadhut Sathe Trading Academy Private Limited — Securities and Exchange Board of India (India). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
EBS Market — Financial Market Authority (Austria). Recorded classification: Other.
FXGLOBE LTD — Comissão de Valores Mobiliários (Brazil). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New Era Crypto Exchange — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the prénom.nom@gestion-republic.com report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Shopcryptobroker report for the recorded identity, website details and practical checks before responding to an investment approach.
darikcoin — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.