Globitex — Identity and investment-platform checks
Globitex — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
Charter Fine Ventures Pte Ltd — Identity and investment-platform checks
Charter Fine Ventures Pte Ltd — Monetary Authority of Singapore (Singapore).
Global Gravitation Bitcoin — Identity and investment-platform checks
Global Gravitation Bitcoin — Monetary Authority of Singapore (Singapore).
UltraMaxProfit — Identity and investment-platform checks
UltraMaxProfit — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Compare Bonds UK — Identity and investment-platform checks
Compare Bonds UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
US International Escrow Commission — Identity and investment-platform checks
US International Escrow Commission — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Asset Management (Hong Kong) — Identity and investment-platform checks
Capital Asset Management (Hong Kong) — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
JT-M (APP) — Identity and investment-platform checks
JT-M (APP) — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Fidocap Financial — Identity and investment-platform checks
Fidocap Financial — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
aigroup.xin — Identity and investment-platform checks
aigroup.xin — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.