Agallianz — Identity and investment-platform checks
Read the Agallianz report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Agallianz report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Simplexmarketonlinefx report for the recorded identity, website details and practical checks before responding to an investment approach.
Own Your Money — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Read the Greendax report for the recorded identity, website details and practical checks before responding to an investment approach.
Read the Gaizkal report for the recorded identity, website details and practical checks before responding to an investment approach.
ACORN FUNDS — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hyperrr.com GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
GCCICPROFX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Riseup Trade — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Apex Financial — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.