Taxtrade — Identity and investment-platform checks
Taxtrade — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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EGS Capital Limited — Identity and investment-platform checks
EGS Capital Limited — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.
suisseguide — Identity and investment-platform checks
suisseguide — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Norden Wealth Management (clone of previously EEA authorised firm) — Identity and investment-platform checks
Norden Wealth Management (clone of previously EEA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Prime Edge Financials — Identity and investment-platform checks
Prime Edge Financials — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Thailand Amazon market — Identity and investment-platform checks
Read the Thailand Amazon market report for the recorded identity, website details and practical checks before responding to an investment approach.
Altrean Trade Fx Limited — Identity and investment-platform checks
Altrean Trade Fx Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CLOUDTRADES — Identity and investment-platform checks
CLOUDTRADES — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Krefitex — Identity and investment-platform checks
Read the Krefitex report for the recorded identity, website details and practical checks before responding to an investment approach.
Devicsonminers — Identity and investment-platform checks
Read the Devicsonminers report for the recorded identity, website details and practical checks before responding to an investment approach.