Bitwaxtrade — Identity and investment-platform checks
Bitwaxtrade — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
international capital markets — Identity and investment-platform checks
international capital markets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Return Earn Hub — Identity and investment-platform checks
Return Earn Hub — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Tansfield Limited — Identity and investment-platform checks
Tansfield Limited — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Szarmach Investments Sp. z o.o. — Identity and investment-platform checks
Szarmach Investments Sp. z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
Ventures Federal Trading Commission — Identity and investment-platform checks
Ventures Federal Trading Commission — Securities and Exchange Commission (United States of America).
Warning regarding unregistered business offering fake pre-IPO shares — Identity and investment-platform checks
Warning regarding unregistered business offering fake pre-IPO shares — Financial Markets Authority (New Zealand). Recorded classification: Other.
Simple Loans — Identity and investment-platform checks
Simple Loans — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
United Overseas Bank (Clone of FCA authorised firm) — Identity and investment-platform checks
United Overseas Bank (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Paragon Advisors LLC — Identity and investment-platform checks
Paragon Advisors LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.