ETOP (Hong Kong) Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
SPS Fund — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Stonebridge Securities — Securities and Exchange Commission (United States of America).
Read the Kryptod LLC KRYPTO HOLDING LIMITED report for the recorded identity, website details and practical checks before responding to an investment approach.
Scam warning: Decentralised Application: deficit.info — Financial Markets Authority (New Zealand). Recorded classification: Other.
Read the Extreme Access report for the recorded identity, website details and practical checks before responding to an investment approach.
Consumer-protection review of Penkn (penkn.com) — documented complaint patterns, CFPB/state-AG/NASAA filing channels, and evidence-first redress pathway. No recovery-guarantee claims.
4q4b — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Consumer-protection review of Ticktradefxltd (ticktradefxltd.com) — documented complaint patterns, CFPB/state-AG/NASAA filing channels, and evidence-first redress pathway. No recovery-guarantee claims.
Diamondoption9 — Securities and Exchange Commission (United States of America).
