Aeforex Zh — Identity and investment-platform checks
Read the Aeforex Zh report for the recorded identity, website details and practical checks before responding to an investment approach.
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Powercapital — Identity and investment-platform checks
Read the Powercapital report for the recorded identity, website details and practical checks before responding to an investment approach.
Aydopro — Identity and investment-platform checks
Aydopro — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Barclay Valnor — Identity and investment-platform checks
Barclay Valnor — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Universal Group — Identity and investment-platform checks
Universal Group — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tradesen — Identity and investment-platform checks
Tradesen — Securities and Exchange Commission (United States of America).
Finoprise Gruppen — Identity and investment-platform checks
Finoprise Gruppen — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Cisjie — Identity and investment-platform checks
Read the Cisjie report for the recorded identity, website details and practical checks before responding to an investment approach.
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) — Identity and investment-platform checks
libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Schanzengraben Investmentag — Identity and investment-platform checks
Read the Schanzengraben Investmentag report for the recorded identity, website details and practical checks before responding to an investment approach.