StarLight Wave Ltd — Identity and investment-platform checks
StarLight Wave Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
STANDARDCRYPTOMINER — Identity and investment-platform checks
STANDARDCRYPTOMINER — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
LEIZAN CAPITAL LIMITED — Identity and investment-platform checks
LEIZAN CAPITAL LIMITED — British Virgin Islands Financial Services Commission (British Virgin Islands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Goldman Markets (also known as GM Markets) — Identity and investment-platform checks
Goldman Markets (also known as GM Markets) — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Hawk Credpeak Hawk Credpeak AI — Identity and investment-platform checks
Read the Hawk Credpeak Hawk Credpeak AI report for the recorded identity, website details and practical checks before responding to an investment approach.
Sevencapital24 — Identity and investment-platform checks
Read the Sevencapital24 report for the recorded identity, website details and practical checks before responding to an investment approach.
Sablefx Com — Identity and investment-platform checks
Read the Sablefx Com report for the recorded identity, website details and practical checks before responding to an investment approach.
Hsh Heng Gold and Futures — Identity and investment-platform checks
Read the Hsh Heng Gold and Futures report for the recorded identity, website details and practical checks before responding to an investment approach.
ZurichFG — Identity and investment-platform checks
ZurichFG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
CITY NATIONAL PLC BANK — Identity and investment-platform checks
CITY NATIONAL PLC BANK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.