CROSS CURRENT CAPITAL INC — Identity and investment-platform checks
CROSS CURRENT CAPITAL INC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
TECHSOLUCIONESFIN — Identity and investment-platform checks
TECHSOLUCIONESFIN — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Trive Financial Services Malta Limited — Identity and investment-platform checks
Trive Financial Services Malta Limited — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC — Identity and investment-platform checks
Arcadia Trading Group, Ltd. Arcadia Oil & Gas, LLC — Securities and Exchange Commission (United States of America).
Crefx Income — Identity and investment-platform checks
Read the Crefx Income report for the recorded identity, website details and practical checks before responding to an investment approach.
HexaTrade — Identity and investment-platform checks
HexaTrade — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fxglobaltd — Identity and investment-platform checks
Read the Fxglobaltd report for the recorded identity, website details and practical checks before responding to an investment approach.
54xiaoyang — Identity and investment-platform checks
Read the 54xiaoyang report for the recorded identity, website details and practical checks before responding to an investment approach.
TALLER DE INVERSIONES – UNIDEX SRL — Identity and investment-platform checks
TALLER DE INVERSIONES – UNIDEX SRL — Comisión Nacional de Valores (Argentina). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Giltig Finanser — Identity and investment-platform checks
Giltig Finanser — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.