Gold$aver — Identity and investment-platform checks
Gold$aver — Monetary Authority of Singapore (Singapore).
Scam Brokers
Cryptolumps — Identity and investment-platform checks
Cryptolumps — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Binary Market Arbitration Refund — Identity and investment-platform checks
Binary Market Arbitration Refund — Securities and Exchange Commission (United States of America).
High Peak Zenix (aka Highpeak Zenix) — Identity and investment-platform checks
High Peak Zenix (aka Highpeak Zenix) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Alperta Investment & Consultancy Inc. — Identity and investment-platform checks
Alperta Investment & Consultancy Inc. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Signify Ltd — Identity and investment-platform checks
Signify Ltd — Securities Commission (Malaysia). Recorded classification: Other.
Bowman & Malone LLP — Identity and investment-platform checks
Bowman & Malone LLP — Securities and Exchange Commission (United States of America).
Haven Investment Groups — Identity and investment-platform checks
Haven Investment Groups — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Souq Capital — Identity and investment-platform checks
Souq Capital — Dubai Financial Services Authority (DIFC, Dubai). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Data Financial Services Group — Identity and investment-platform checks
Data Financial Services Group — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.