Summit Edge Brokers (aka Summit Edge Ventures) — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Income ISAs report for the recorded identity, website details and practical checks before responding to an investment approach.
FinoTraze — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Read the Apexcapital Holdings report for the recorded identity, website details and practical checks before responding to an investment approach.
AximTrade — Securities Commission (Malaysia). Recorded classification: Other.
Read the Algo Guard report for the recorded identity, website details and practical checks before responding to an investment approach.
Ever Crest Bank — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.
Innovate Finance Limited — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
WEALTHGROWTHINC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) — Securities Commission (Malaysia). Recorded classification: Other.
