Ɠòld and Ĵewelry Cömmoditas — Identity and investment-platform checks
Read the Ɠòld and Ĵewelry Cömmoditas report for the recorded identity, website details and practical checks before responding to an investment approach.
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Uniglobemarkets — Identity and investment-platform checks
Uniglobemarkets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cloning “Shurgard” — Identity and investment-platform checks
Read the Cloning “Shurgard” report for the recorded identity, website details and practical checks before responding to an investment approach.
Pershing invest AG — Identity and investment-platform checks
Pershing invest AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
IVI Funds PLC (clone of FCA authorised firm) — Identity and investment-platform checks
IVI Funds PLC (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Cryptolegacypro — Identity and investment-platform checks
Read the Cryptolegacypro report for the recorded identity, website details and practical checks before responding to an investment approach.
XL Serwis sp. z o.o. — Identity and investment-platform checks
XL Serwis sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Robo Invest PLC — Identity and investment-platform checks
Robo Invest PLC — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Europe Invest — Identity and investment-platform checks
Read the Europe Invest report for the recorded identity, website details and practical checks before responding to an investment approach.
Hot Forex Traders — Identity and investment-platform checks
Hot Forex Traders — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.