DAXBASE — Identity and investment-platform checks
DAXBASE — National Securities and Stock Market Commission (Ukraine). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Spextrade — Identity and investment-platform checks
Spextrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Silver Bridge Wealth Club — Identity and investment-platform checks
Silver Bridge Wealth Club — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intelligent Claims Management Limited — Identity and investment-platform checks
Read the Intelligent Claims Management Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
Nexon Groups Limited — Identity and investment-platform checks
Nexon Groups Limited — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Suisse International Pte Ltd — Identity and investment-platform checks
Suisse International Pte Ltd — Monetary Authority of Singapore (Singapore).
Cryptofxinvesting — Identity and investment-platform checks
Cryptofxinvesting — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BLKA — Identity and investment-platform checks
BLKA — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Zarana GmbH — Identity and investment-platform checks
Zarana GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.
PAFA Halal Investment Agent — Identity and investment-platform checks
Read the PAFA Halal Investment Agent report for the recorded identity, website details and practical checks before responding to an investment approach.