Easy Kredits — Identity and investment-platform checks
Easy Kredits — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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trusted forex trade — Identity and investment-platform checks
trusted forex trade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fixed Return Investments — Identity and investment-platform checks
Fixed Return Investments — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Pinnacleswipe — Identity and investment-platform checks
Read the Pinnacleswipe report for the recorded identity, website details and practical checks before responding to an investment approach.
Swiss Premier International — Identity and investment-platform checks
Swiss Premier International — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Invisioncapitalpartners — Identity and investment-platform checks
Read the Invisioncapitalpartners report for the recorded identity, website details and practical checks before responding to an investment approach.
nexa forex — Identity and investment-platform checks
nexa forex — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GIKLO — Identity and investment-platform checks
GIKLO — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
New York Regulatory Division — Identity and investment-platform checks
New York Regulatory Division — Securities and Exchange Commission (United States of America).
ACCENT FOREX — Identity and investment-platform checks
ACCENT FOREX — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.