Daxhelet Capital
Daxhelet Capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
scam broker
Five Winds Asset Management and Compendium Value Limited
Five Winds Asset Management and Compendium Value Limited — Commissione Nazionale per le Società e la Borsa (Italy).
Universalbourse
Read the Universalbourse report for the recorded identity, website details and practical checks before responding to an investment approach.
Collier Consulting Group LLC
Collier Consulting Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Velmon Enterprise Ltd (“FX Market Pro”)
Velmon Enterprise Ltd (“FX Market Pro”) — Financial Market Authority (Austria).
Finance & Investment Association (Asia)
Read the Finance & Investment Association (Asia) report for the recorded identity, website details and practical checks before responding to an investment approach.
Nouveauxplacements
Read the Nouveauxplacements report for the recorded identity, website details and practical checks before responding to an investment approach.
Ashida Associates
Ashida Associates — The Dutch Authority for the Financial Markets (The Netherlands).
Verein Crypto Currency User
Verein Crypto Currency User — Swiss Financial Market Supervisory Authority (Switzerland).