AVA FX Index — Identity and investment-platform checks
AVA FX Index — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Bing ProFX — Identity and investment-platform checks
Bing ProFX — Monetary Authority of Singapore (Singapore).
Cryptoflobalfsx — Identity and investment-platform checks
Read the Cryptoflobalfsx report for the recorded identity, website details and practical checks before responding to an investment approach.
KLINE-MATHIS ASSET MANAGEMENT LLP — Identity and investment-platform checks
KLINE-MATHIS ASSET MANAGEMENT LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GalaxyBe — Identity and investment-platform checks
GalaxyBe — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Universalbondinc — Identity and investment-platform checks
Read the Universalbondinc report for the recorded identity, website details and practical checks before responding to an investment approach.
M.Plus Life Sciences AG — Identity and investment-platform checks
M.Plus Life Sciences AG — Bundesanstalt für Finanzdienstleistungsaufsicht (Germany). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
HF Markets (Imposter) — Identity and investment-platform checks
HF Markets (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
International Timeshare Helpline (Clone of FCA Authorised Firm) — Identity and investment-platform checks
International Timeshare Helpline (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Ajtechfinance — Identity and investment-platform checks
Read the Ajtechfinance report for the recorded identity, website details and practical checks before responding to an investment approach.