Allianceinvgroup — Identity and investment-platform checks
Read the Allianceinvgroup report for the recorded identity, website details and practical checks before responding to an investment approach.
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Six Digital Exchange (kloon) — Identity and investment-platform checks
Six Digital Exchange (kloon) — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
STABLE-CAPITALS — Identity and investment-platform checks
STABLE-CAPITALS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Essorinvexaro — Identity and investment-platform checks
Read the Essorinvexaro report for the recorded identity, website details and practical checks before responding to an investment approach.
WORLDMINEINSURED — Identity and investment-platform checks
WORLDMINEINSURED — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ZAHAB FX — Identity and investment-platform checks
ZAHAB FX — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Guardian International — Identity and investment-platform checks
Guardian International — Securities and Exchange Commission (United States of America).
CEXMININGS — Identity and investment-platform checks
CEXMININGS — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Urbisfx — Identity and investment-platform checks
Read the Urbisfx report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Capital Bank — Identity and investment-platform checks
Swiss Capital Bank — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.