Bullexon — Identity and investment-platform checks
Bullexon — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Scam Brokers
247cryptoassets — Identity and investment-platform checks
247cryptoassets — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Litrofxmarket — Identity and investment-platform checks
Read the Litrofxmarket report for the recorded identity, website details and practical checks before responding to an investment approach.
Premiumyields Com — Identity and investment-platform checks
Read the Premiumyields Com report for the recorded identity, website details and practical checks before responding to an investment approach.
AIGCB Private Wealth LLC — Identity and investment-platform checks
AIGCB Private Wealth LLC — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SIMNA Artificial Intelligence Services (aka Maple Quant) — Identity and investment-platform checks
SIMNA Artificial Intelligence Services (aka Maple Quant) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Global Express Trading — Identity and investment-platform checks
Global Express Trading — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Intrinyx — Identity and investment-platform checks
Intrinyx — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Investkaizen — Identity and investment-platform checks
Read the Investkaizen report for the recorded identity, website details and practical checks before responding to an investment approach.
KYC Consulting — Identity and investment-platform checks
KYC Consulting — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.