Greenhill Asia — Identity and investment-platform checks
Greenhill Asia — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Greenhill Asia — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CoinPEX — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Wayonefx report for the recorded identity, website details and practical checks before responding to an investment approach.
WEALTHSTECH — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Dxjmfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the BTSfxpro report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Brfxtrade report for the recorded identity, website details and practical checks before responding to an investment approach.
Prime Oakmont, TigersFM — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
CaptaFXTrading (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Alphaprofx Co report for the recorded identity, website details and practical checks before responding to an investment approach.